Company Information for

THAMES POWER SERVICES LIMITED

THE CITY SURVEYOR CITY OF LONDON CORPORATION, ALDERMANBURY, LONDON, EC2V 7HH,

Company Registration Number

02624730

Private Limited Company

Active

About Thames Power Services Ltd

THAMES POWER SERVICES LIMITED was founded on 1991-06-28 and has its registered office in London. The organisation's status is listed as "Active". Thames Power Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THAMES POWER SERVICES LIMITED
Legal Registered Office
THE CITY SURVEYOR CITY OF LONDON CORPORATION
ALDERMANBURY
LONDON
EC2V 7HH
Other companies in RM9

Filing Information

Company Number02624730
Date formed1991-06-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 06:32:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachael Louise Clarke Company Secretary 2004-01-01
Michael Derek Jones Director CHIEF EXECUTIVE 2001-10-01 ENGLAND
Karen Ann Nielsen Director DIRECTOR 2018-02-01 CANADA
Peter Alan Rosenthal Director SOLICITOR 1999-01-01 ENGLAND
Roger John Urwin Director COMPANY DIRECTOR 2011-01-18 UNITED KINGDOM
Clinton George Warkentin Director VICE PRESIDENT 2017-06-01 AB, CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Stephen Piro Director 2014-06-30 2018-02-01
Dennis Albert Dechamplain Director 2017-01-18 2017-06-01
Chad Leo Gareau Director 2015-12-04 2017-01-18
Jiri Opocensky Director 2011-01-04 2016-12-12
John William Ell Director 2011-01-04 2014-06-30
Siegfried Willi Kiefer Director 2011-01-04 2014-06-30
Grant Mcdonald Lake Director 2008-08-01 2011-01-04
John Lindsey Norton Director 1999-06-30 2011-01-04
Richard John Brouwer Director 2006-05-23 2010-11-19
Nancy Christine Southern Director 2004-04-28 2010-11-19
William Leonard Britton Director 1992-05-31 2009-09-01
Richard Henry Walthall Director 2005-03-01 2008-07-01
Karen Mae Watson Director 2005-03-01 2006-05-22
Gerald Wayne Welsh Director 2004-04-28 2005-03-01
Gary Keith Bauer Director 1994-05-31 2005-02-01
Anthony John Pullman Director 1999-06-30 2004-04-28
Ian Alexander Smith Director 1999-06-30 2004-04-28
Peter Alan Rosenthal Company Secretary 1992-05-31 2004-01-01
Peter Alan Rosenthal Director 1999-01-01 2004-01-01
Peter Alan Rosenthal Director 1999-01-01 1999-06-30
Nancy Christine Southern Director 1998-06-01 1999-06-30
Ronald Donald Southern Director 1992-03-09 1999-06-30
Craighton Oliver Twa Director 1992-03-09 1999-06-30
Cameron Scott Richardson Director 1992-03-09 1997-07-21
Gary Keith Bauer Director 1992-03-09 1993-05-31
John Cameron Gunn Director 1991-07-19 1992-03-09
Peter Graham Thompson Director 1991-07-19 1991-10-31
Swift Incorporations Limited Nominated Secretary 1991-06-28 1991-07-19
Instant Companies Limited Nominated Director 1991-06-28 1991-07-19

Related Directorships for Rachael Louise Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachael Louise Clarke THAMES POWER LIMITEDCompany Secretary 2004-01-01 CURRENT 1987-12-24 Liquidation

Related Directorships for Michael Derek Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Derek Jones SAFE @ LASTDirector 2016-10-03 CURRENT 2002-06-29 Active - Proposal to Strike off
Michael Derek Jones DEPAUL UKDirector 2014-10-15 CURRENT 1989-11-06 Active
Michael Derek Jones BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITEDDirector 2013-03-18 CURRENT 2009-03-04 Dissolved 2016-09-06
Michael Derek Jones BIOSSENCE HOOTON LIMITEDDirector 2013-03-18 CURRENT 2008-03-20 Dissolved 2016-09-06
Michael Derek Jones BIOSSENCE (EAST LONDON) LIMITEDDirector 2013-03-18 CURRENT 2006-08-07 Dissolved 2016-10-14
Michael Derek Jones ATCO POWER (HOOTON PARK) LTDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-09-06
Michael Derek Jones ATCO POWER (ELSEF) LTDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2017-01-17
Michael Derek Jones ATCO POWER GENERATION LTD.Director 2006-09-30 CURRENT 1990-03-26 Liquidation
Michael Derek Jones THAMES POWER LIMITEDDirector 2005-12-06 CURRENT 1987-12-24 Liquidation
Michael Derek Jones BARKING POWER LIMITEDDirector 2001-10-01 CURRENT 1989-03-02 Active

Related Directorships for Karen Ann Nielsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Ann Nielsen BARKING POWER LIMITEDDirector 2018-02-01 CURRENT 1989-03-02 Active
Karen Ann Nielsen THAMES POWER LIMITEDDirector 2018-02-01 CURRENT 1987-12-24 Liquidation

Related Directorships for Peter Alan Rosenthal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alan Rosenthal ATCO POWER GENERATION LTD.Director 1999-06-30 CURRENT 1990-03-26 Liquidation
Peter Alan Rosenthal THAMES POWER LIMITEDDirector 1999-06-30 CURRENT 1987-12-24 Liquidation

Related Directorships for Roger John Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger John Urwin BARKING POWER LIMITEDDirector 2011-01-18 CURRENT 1989-03-02 Active
Roger John Urwin ATCO POWER GENERATION LTD.Director 2011-01-18 CURRENT 1990-03-26 Liquidation
Roger John Urwin THAMES POWER LIMITEDDirector 2011-01-18 CURRENT 1987-12-24 Liquidation

Related Directorships for Clinton George Warkentin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clinton George Warkentin BARKING POWER LIMITEDDirector 2017-06-01 CURRENT 1989-03-02 Active
Clinton George Warkentin ATCO POWER GENERATION LTD.Director 2017-06-01 CURRENT 1990-03-26 Liquidation
Clinton George Warkentin THAMES POWER LIMITEDDirector 2017-06-01 CURRENT 1987-12-24 Liquidation