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Thameswey Energy Limited

Thameswey Energy Limited is an active company incorporated on 18 May 1999 with the registered office located in London, Greater London. Thameswey Energy Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03772150
Private limited company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
0845 6015515
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Elemental Cosec Limited
Secretary • Secretary
James Christian Wardlaw
Director • Director • Company Director / Adviser • British,irish • Lives in UK • Born in Jul 1963
Colin Gordon Taylor
Director • British • Lives in UK • Born in Oct 1960
Stephen John Dickinson
Director • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 10 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Paul John Grimshare, Adam Karl Walther, and 10 more are mutual people.
Active
Thameswey Solar Limited
Paul John Grimshare, Adam Karl Walther, and 10 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Paul John Grimshare, Elemental Company Secretary Limited, and 9 more are mutual people.
Active
Thameswey Developments Limited
Adam Karl Walther, Elemental Company Secretary Limited, and 8 more are mutual people.
Active
Thameswey Housing Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Maintenance Services Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
Thameswey Guest Houses Limited
Elemental Company Secretary Limited, Colin Gordon Taylor, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16.31M
Increased by £4.41M (+37%)
Turnover
£7.64M
Decreased by £4.37M (-36%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£72.97M
Increased by £4.1M (+6%)
Total Liabilities
-£81.31M
Increased by £7.35M (+10%)
Net Assets
-£8.34M
Decreased by £3.25M (+64%)
Debt Ratio (%)
111%
Increased by 4.04% (+4%)
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Latest Activity
Mr Simon Antony Cooper Collins Appointed
1 Month Ago on 18 Sep 2025
Mr Andrew Dominic Pinto Appointed
1 Month Ago on 18 Sep 2025
Colin Gordon Taylor Resigned
1 Month Ago on 11 Sep 2025
Stephen John Dickinson Resigned
3 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Paul John Grimshare Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Elemental Company Secretary Limited Appointed
11 Months Ago on 5 Nov 2024
Thameswey Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Simon Antony Cooper Collins as a director on 18 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 5 November 2024
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Termination of appointment of Stephen John Dickinson as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Chyrel Ann Brown as a director on 8 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Thameswey Limited as a person with significant control on 30 September 2024
Submitted on 16 May 2025
Termination of appointment of Paul John Grimshare as a director on 30 April 2025
Submitted on 14 May 2025
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Repayment History
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