THAMESWEY ENERGY LIMITED
Production of electricity
THAMESWEY ENERGY LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Full company profile for THAMESWEY ENERGY LIMITED (03772150), an active company based in London, United Kingdom. Incorporated 18 May 1999. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£16.31M
Net Assets
-£8.34M
Total Liabilities
£81.31M
Turnover
£7.64M
Employees
N/A
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elemental Cosec Limited | Corporate-secretary | United Kingdom | Unknown | 20 Oct 2024 | Active |
See all 47 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Thameswey Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Energy Centre, 9 Poole Road, Woking (GU21 6DY) WOKING | Leasehold | - | 16 May 2024 |
Plant Room,Msu, Victoria Place, Woking (GU21 6HD) WOKING | Leasehold | - | 2 Oct 2023 |
Energy Centre, 9 Poole Road, Woking (GU21 6DY) WOKING | Leasehold | £23,813,927 | 29 Sept 2022 |
Airspace above Bishop David Brown School, Albert Drive, Woking (GU21 5RL) WOKING | Leasehold | - | 1 Feb 2021 |
Airspace Above, Barnsbury County Infant School, Hawthorn Road, Woking (GU22 0BA) WOKING | Leasehold | - | 27 Feb 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Apr 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Feb 2026 | Officers | Appointment of Mr Stephen John Dickinson as director on 4 Feb 2026 | |
| 25 Sept 2025 | Officers | Appointment of Mr Andrew Dominic Pinto as director on 18 Sept 2025 | |
| 25 Sept 2025 | Officers | Appointment of Mr Simon Antony Cooper Collins as director on 18 Sept 2025 | |
| 15 Sept 2025 | Officers | Termination of Colin Gordon Taylor as director on 11 Sept 2025 |
Annual accounts made up to 31 Mar 2025
Appointment of Mr Stephen John Dickinson as director on 4 Feb 2026
Appointment of Mr Andrew Dominic Pinto as director on 18 Sept 2025
Appointment of Mr Simon Antony Cooper Collins as director on 18 Sept 2025
Termination of Colin Gordon Taylor as director on 11 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
1 months ago on 12 Apr 2026
Appointment of Mr Stephen John Dickinson as director on 4 Feb 2026
3 months ago on 16 Feb 2026
Appointment of Mr Andrew Dominic Pinto as director on 18 Sept 2025
7 months ago on 25 Sept 2025
Appointment of Mr Simon Antony Cooper Collins as director on 18 Sept 2025
7 months ago on 25 Sept 2025
Termination of Colin Gordon Taylor as director on 11 Sept 2025
8 months ago on 15 Sept 2025