Active
Company Information for THAMES POWER SERVICES LIMITED
THE CITY SURVEYOR CITY OF LONDON CORPORATION, ALDERMANBURY, LONDON, EC2V 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THAMES POWER SERVICES LIMITED | |
Legal Registered Office | |
THE CITY SURVEYOR CITY OF LONDON CORPORATION ALDERMANBURY LONDON EC2V 7HH Other companies in RM9 | |
Company Number | 02624730 | |
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Company ID Number | 02624730 | |
Date formed | 1991-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 06:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL LOUISE CLARKE |
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MICHAEL DEREK JONES |
||
KAREN ANN NIELSEN |
||
PETER ALAN ROSENTHAL |
||
ROGER JOHN URWIN |
||
CLINTON GEORGE WARKENTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEPHEN PIRO |
Director | ||
DENNIS ALBERT DECHAMPLAIN |
Director | ||
CHAD LEO GAREAU |
Director | ||
JIRI OPOCENSKY |
Director | ||
JOHN WILLIAM ELL |
Director | ||
SIEGFRIED WILLI KIEFER |
Director | ||
GRANT MCDONALD LAKE |
Director | ||
JOHN LINDSEY NORTON |
Director | ||
RICHARD JOHN BROUWER |
Director | ||
NANCY CHRISTINE SOUTHERN |
Director | ||
WILLIAM LEONARD BRITTON |
Director | ||
RICHARD HENRY WALTHALL |
Director | ||
KAREN MAE WATSON |
Director | ||
GERALD WAYNE WELSH |
Director | ||
GARY KEITH BAUER |
Director | ||
ANTHONY JOHN PULLMAN |
Director | ||
IAN ALEXANDER SMITH |
Director | ||
PETER ALAN ROSENTHAL |
Company Secretary | ||
PETER ALAN ROSENTHAL |
Director | ||
PETER ALAN ROSENTHAL |
Director | ||
NANCY CHRISTINE SOUTHERN |
Director | ||
RONALD DONALD SOUTHERN |
Director | ||
CRAIGHTON OLIVER TWA |
Director | ||
CAMERON SCOTT RICHARDSON |
Director | ||
GARY KEITH BAUER |
Director | ||
JOHN CAMERON GUNN |
Director | ||
PETER GRAHAM THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES POWER LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1987-12-24 | Liquidation | |
SAFE @ LAST | Director | 2016-10-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
DEPAUL UK | Director | 2014-10-15 | CURRENT | 1989-11-06 | Active | |
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED | Director | 2013-03-18 | CURRENT | 2009-03-04 | Dissolved 2016-09-06 | |
BIOSSENCE HOOTON LIMITED | Director | 2013-03-18 | CURRENT | 2008-03-20 | Dissolved 2016-09-06 | |
BIOSSENCE (EAST LONDON) LIMITED | Director | 2013-03-18 | CURRENT | 2006-08-07 | Dissolved 2016-10-14 | |
ATCO POWER (HOOTON PARK) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-09-06 | |
ATCO POWER (ELSEF) LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2017-01-17 | |
ATCO POWER GENERATION LTD. | Director | 2006-09-30 | CURRENT | 1990-03-26 | Liquidation | |
THAMES POWER LIMITED | Director | 2005-12-06 | CURRENT | 1987-12-24 | Liquidation | |
BARKING POWER LIMITED | Director | 2001-10-01 | CURRENT | 1989-03-02 | Active | |
BARKING POWER LIMITED | Director | 2018-02-01 | CURRENT | 1989-03-02 | Active | |
THAMES POWER LIMITED | Director | 2018-02-01 | CURRENT | 1987-12-24 | Liquidation | |
ATCO POWER GENERATION LTD. | Director | 1999-06-30 | CURRENT | 1990-03-26 | Liquidation | |
THAMES POWER LIMITED | Director | 1999-06-30 | CURRENT | 1987-12-24 | Liquidation | |
BARKING POWER LIMITED | Director | 2011-01-18 | CURRENT | 1989-03-02 | Active | |
ATCO POWER GENERATION LTD. | Director | 2011-01-18 | CURRENT | 1990-03-26 | Liquidation | |
THAMES POWER LIMITED | Director | 2011-01-18 | CURRENT | 1987-12-24 | Liquidation | |
BARKING POWER LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-02 | Active | |
ATCO POWER GENERATION LTD. | Director | 2017-06-01 | CURRENT | 1990-03-26 | Liquidation | |
THAMES POWER LIMITED | Director | 2017-06-01 | CURRENT | 1987-12-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
Director's details changed for Mr David Abbott on 2024-05-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM Guildhall PO Box 270 London EC2P 2EJ United Kingdom | ||
DIRECTOR APPOINTED MR DAVID ABBOTT | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SEBASTIAN | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY | |
RES01 | ADOPT ARTICLES 02/07/19 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AD02 | Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM Barking Power Station Chequers Lane Dagenham Essex RM9 6PF | |
AP04 | Appointment of Sisec Limited as company secretary on 2018-12-14 | |
PSC03 | Notification of The Mayor and Commonalty and Citizens of the City of London as a person with significant control on 2018-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GEORGE WARKENTIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP GREGORY | |
PSC07 | CESSATION OF ATCO POWER GENERATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK JONES | |
TM02 | Termination of appointment of Rachael Louise Clarke on 2018-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC02 | Notification of Atco Power Generation Ltd as a person with significant control on 2017-12-13 | |
PSC07 | CESSATION OF THAMES POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED KAREN ANN NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN PIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLINTON GEORGE WARKENTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALBERT DECHAMPLAIN | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALBERT DECHAMPLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD LEO GAREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIRI OPOCENSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIRI OPOCENSKY / 18/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL LOUISE CLARKE / 09/06/2016 | |
AP01 | DIRECTOR APPOINTED MR CHAD LEO GAREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN PIRO | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED KIEFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIRI OPOCENSKY / 12/06/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROGER JOHN URWIN | |
AP01 | DIRECTOR APPOINTED SIEGFRIED WILLI KIEFER | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM ELL | |
AP01 | DIRECTOR APPOINTED JIRI OPOCENSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY SOUTHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROUWER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSEY NORTON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK JONES / 06/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRITTON | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LAKE / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROUWER / 03/06/2009 | |
RES13 | THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO HOLD OFFICE AS A DIRECTOR OF ANY RELATED UNDERTAKING FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 19/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GRANT MCDONALD LAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WALTHALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTON / 07/04/2008 | |
363a | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THAMES POWER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |