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Thameswey Solar Limited

Thameswey Solar Limited is an active company incorporated on 22 June 2011 with the registered office located in London, Greater London. Thameswey Solar Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07679222
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 340 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in Jun 1968
Director • Restructuring Consultant • British • Lives in UK • Born in Sep 1963
Thameswey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameswey Limited
Andrew Dominic Pinto, Simon Marc Wills, and 2 more are mutual people.
Active
Thameswey Energy Limited
Andrew Dominic Pinto, Simon Marc Wills, and 2 more are mutual people.
Active
Thameswey Sustainable Communities Limited
Simon Antony Cooper Collins, Andrew Dominic Pinto, and 2 more are mutual people.
Active
Thameswey Central Milton Keynes Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Housing Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Maintenance Services Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Developments Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Thameswey Guest Houses Limited
Andrew Dominic Pinto, Simon Marc Wills, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£1.15M
Increased by £3.86K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.15M
Increased by £630 (0%)
Total Liabilities
-£66.06K
Increased by £1.5K (+2%)
Net Assets
£1.08M
Decreased by £870 (-0%)
Debt Ratio (%)
6%
Increased by 0.13% (+2%)
Latest Activity
Mr Simon Antony Cooper Collins Appointed
2 Months Ago on 18 Sep 2025
Mr Andrew Dominic Pinto Appointed
2 Months Ago on 18 Sep 2025
Colin Gordon Taylor Resigned
2 Months Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 27 Aug 2025
Stephen John Dickinson Resigned
4 Months Ago on 15 Jul 2025
Chyrel Ann Brown Resigned
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Paul John Grimshare Resigned
7 Months Ago on 30 Apr 2025
Elemental Company Secretary Limited Appointed
1 Year 1 Month Ago on 5 Nov 2024
Thameswey Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 27 Nov 2025
Solvency Statement dated 26/11/25
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Andrew Dominic Pinto as a director on 18 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Simon Antony Cooper Collins as a director on 18 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 16 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 5 November 2024
Submitted on 5 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
Satisfaction of charge 1 in full
Submitted on 27 Aug 2025
Repayment History
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