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Name

Thameswey Central Milton Keynes LTD
Address
Gloucester Square
Woking
Surrey
GU21 6ZP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Thameswey Central Milton Keynes Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Company No. 05277300 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
35130 - Distribution of electricity
35300 - Steam and air conditioning supply
Company Register Statusactive
Previous Names
  • Thameswey Exergi Limited
  • Thameswey Sustainable Energy Limited
  • Thamesway Sustainable Energy Limited
  • Minmar (688) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thameswey Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Brown, Chyrel Ann London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 03/11/2004 Role: Secretary Nationality: Other
    Collett, Alan Pascoe London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Stephen John, Mr. London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Grimshare, Paul John London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walther, Adam Karl Woking, Surrey, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1984 Occupation: Strategic Director - Corporate Resources Role: Director Country of Residence: United Kingdom Nationality: British
    Wardlaw, James Christian London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Company Director / Adviser Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Wills, Simon Marc London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 03/11/2004 Ceased: 24/01/2024 Role: Corporate-Secretary
    Foster, Kevin John Woking, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 24/08/2023 Date of Birth: 12/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Kemp, Colin Sidney London Status: Ceased Notified: 29/07/2021 Ceased: 14/07/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Price, Terry Woking, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 22/12/2023 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British