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Thamesport Interchange Limited

Thamesport Interchange Limited is an active company incorporated on 19 October 2007 with the registered office located in London, Greater London. Thamesport Interchange Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06404380
Private limited company
Age
17 years
Incorporated 19 October 2007
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Thamesport Interchange Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Alistair Mark Todd
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
Benjamin Hollis Wilson
Director • British,australian • Lives in England • Born in Aug 1974
Guy Van Nieuwenhove
Director • British • Lives in UK • Born in Sep 1982
Mr Simon Ross Culkin
Director • British • Lives in UK • Born in May 1972
Kate Jackson
Director • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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National Grid Interconnector Holdings Limited
Benjamin Hollis Wilson, Alistair Mark Todd, and 1 more are mutual people.
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Port Greenwich Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
National Gas Metering Limited
Megan Barnes and Benjamin Hollis Wilson are mutual people.
Active
National Grid Carbon Limited
Mr Simon Ross Culkin and Guy Van Nieuwenhove are mutual people.
Active
Birch Sites Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
Carbon Sentinel Limited
Mr Simon Ross Culkin and Guy Van Nieuwenhove are mutual people.
Active
National Grid Distributed Energy Limited
Megan Barnes and Guy Van Nieuwenhove are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £205K (-100%)
Turnover
£11.22M
Increased by £320K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£143.05M
Increased by £6.87M (+5%)
Total Liabilities
-£13.95M
Decreased by £1.06M (-7%)
Net Assets
£129.1M
Increased by £7.93M (+7%)
Debt Ratio (%)
10%
Decreased by 1.27% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Guy Van Nieuwenhove Resigned
11 Months Ago on 16 Sep 2024
Mr Benjamin Hollis Wilson Appointed
1 Year Ago on 2 Sep 2024
Kate Jackson Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Sally Kenward Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Guy Van Nieuwenhove as a director on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Kate Jackson as a director on 30 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Termination of appointment of Sally Kenward as a secretary on 6 November 2023
Submitted on 9 Nov 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 9 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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