Company Information for

THEMIS INFRASTRUCTURE LIMITED

FELLYARD, SLAPTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 8PE,

Company Registration Number

09809045

Private Limited Company

Active - Proposal to Strike off

About Themis Infrastructure Ltd

THEMIS INFRASTRUCTURE LIMITED was founded on 2015-10-04 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Themis Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THEMIS INFRASTRUCTURE LIMITED
Legal Registered Office
FELLYARD
SLAPTON
TOWCESTER
NORTHAMPTONSHIRE
NN12 8PE

Filing Information

Company Number09809045
Date formed2015-10-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-10-31
Account next due2019-01-05
Latest filing return2017-10-03
Filing return next due2018-10-17
Type of accountsDORMANT
Last Datalog update:
2018-01-22 23:51:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Cruickshank Company Secretary 2017-03-16
Jennifer Wright Company Secretary 2017-03-16
John Richard Owen Director DIRECTOR 2015-10-04 ENGLAND
Armin Guy Ariya Ranawake Director INVESTMENT DIRECTOR 2017-03-16 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for John Richard Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Owen THEIA SERVICES LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
John Richard Owen STIFEL NICOLAUS EUROPE LIMITEDDirector 2015-02-25 CURRENT 1999-02-19 Active
John Richard Owen STIFEL EUROPE HOLDINGS LIMITEDDirector 2014-12-05 CURRENT 2002-02-14 Active
John Richard Owen ORIEL SECURITIES HOLDINGS LIMITEDDirector 2014-11-26 CURRENT 2013-09-23 Liquidation
John Richard Owen PERUN POWER LIMITEDDirector 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
John Richard Owen POTESTAS POWER LIMITEDDirector 2013-08-27 CURRENT 2013-08-27 Active
John Richard Owen COLLISION MANAGEMENT SYSTEMS LIMITEDDirector 2013-04-02 CURRENT 2012-11-19 Active
John Richard Owen WEST COUNTRY BIOMASS LIMITEDDirector 2013-02-11 CURRENT 2012-11-13 Active
John Richard Owen OXYLUS TIMBER LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off

Related Directorships for Armin Guy Ariya Ranawake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Armin Guy Ariya Ranawake OXFORD ERDINGTON LIMITEDDirector 2018-06-25 CURRENT 2018-06-25 Active
Armin Guy Ariya Ranawake REEPHAM ROAD SERVICES LIMITEDDirector 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
Armin Guy Ariya Ranawake LAVANT DOWN WASHINGTON LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active
Armin Guy Ariya Ranawake LUMENSTREAM FINANCE LTDDirector 2017-11-07 CURRENT 2017-11-07 Active
Armin Guy Ariya Ranawake Q-GAS INFRASTRUCTURE LIMITEDDirector 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
Armin Guy Ariya Ranawake LAVANT DOWN NORTHAMPTON LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active
Armin Guy Ariya Ranawake HEATH FARM SERVICES LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Liquidation
Armin Guy Ariya Ranawake OXFORD LARKHALL LIMITEDDirector 2017-04-13 CURRENT 2017-04-13 Active
Armin Guy Ariya Ranawake POLAR ONE LTDDirector 2017-03-17 CURRENT 2016-11-09 Active - Proposal to Strike off
Armin Guy Ariya Ranawake NEXUS RESOURCE RECOVERY LIMITEDDirector 2017-02-28 CURRENT 2016-01-20 Active
Armin Guy Ariya Ranawake NANTEAGUE SOLAR LIMITEDDirector 2016-12-01 CURRENT 2011-02-23 Active
Armin Guy Ariya Ranawake CANADA FARM SOLAR PARK LIMITEDDirector 2016-12-01 CURRENT 2012-10-22 Active
Armin Guy Ariya Ranawake ABBOTS ANN FARM SOLAR PARK LIMITEDDirector 2016-12-01 CURRENT 2012-10-23 Active
Armin Guy Ariya Ranawake HAMS INFRASTRUCTURE LIMITEDDirector 2016-04-05 CURRENT 2014-09-25 Active
Armin Guy Ariya Ranawake OXFORD INFRASTRUCTURE LIMITEDDirector 2016-04-05 CURRENT 2014-12-15 Active
Armin Guy Ariya Ranawake BROUGHTON INFRASTRUCTURE LIMITEDDirector 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off
Armin Guy Ariya Ranawake LAVANT DOWN AGRICULTURAL SERVICES LIMITEDDirector 2016-04-05 CURRENT 2015-12-29 Active