CompanyTrack
T

THAMESIDE ENERGY RECOVERY FACILITY HOLDCO LIMITED

Active Ardley

Other service activities n.e.c.

Other service activities n.e.c.
T

THAMESIDE ENERGY RECOVERY FACILITY HOLDCO LIMITED

Other service activities n.e.c.

Founded 16 Sept 2024 Active Ardley, United Kingdom
Other service activities n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 15 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Ardley Erf Middleton Stoney Road Ardley OX27 7AA United Kingdom

Credit Report

Discover THAMESIDE ENERGY RECOVERY FACILITY HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 2024200£200£1

Officers

Officers

3 active
Status
Andrew HowsonSecretaryUnknownUnknown16 Sept 2024Active
Jonathan Paul HeneghanDirectorBritishEngland5616 Sept 2024Active
Richard BelfieldDirectorBritishEngland6216 Sept 2024Active

Shareholders

Shareholders (1)

Viridor Energy (developments Two) Limited
100.0%
20115 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Viridor Energy (developments Two) Limited

United Kingdom

Active
Notified 16 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VIRIDOR ENERGY (DEVELOPMENTS TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VIRIDOR ENERGY (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRIDOR ENERGY HOLDING (ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRIDOR ENERGY HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRIDOR WASTE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRIDOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PLANETS UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLANETS UK MIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC united states of america
THAMESIDE ENERGY RECOVERY FACILITY HOLDCO LIMITED Current Company
THAMESIDE ENERGY RECOVERY FACILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(4 pages)
20 Dec 2024CapitalAllotment of shares (GBP 201) on 2024-11-22View(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2025-09-30View(1 page)
27 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(47 pages)
16 Sept 2024IncorporationCompany incorporatedView(12 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

20 Dec 2024 Capital

Allotment of shares (GBP 201) on 2024-11-22

11 Dec 2024 Accounts

Annual accounts made up to 2025-09-30

27 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Sept 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with updates

5 months ago on 15 Sept 2025

Allotment of shares (GBP 201) on 2024-11-22

1 years ago on 20 Dec 2024

Annual accounts made up to 2025-09-30

1 years ago on 11 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Nov 2024

Company incorporated

1 years ago on 16 Sept 2024