THAMES POWER SERVICES LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6PF

Company number 02624730
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address BARKING POWER STATION, CHEQUERS LANE, DAGENHAM, ESSEX, RM9 6PF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Dennis Albert Dechamplain as a director on 18 January 2017; Termination of appointment of Chad Leo Gareau as a director on 18 January 2017; Termination of appointment of Jiri Opocensky as a director on 12 December 2016. The most likely internet sites of THAMES POWER SERVICES LIMITED are www.thamespowerservices.co.uk, and www.thames-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Thames Power Services Limited is a Private Limited Company. The company registration number is 02624730. Thames Power Services Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Thames Power Services Limited is Barking Power Station Chequers Lane Dagenham Essex Rm9 6pf. . CLARKE, Rachael Louise is a Secretary of the company. DECHAMPLAIN, Dennis Albert is a Director of the company. JONES, Michael Derek is a Director of the company. PIRO, Robert Stephen is a Director of the company. ROSENTHAL, Peter Alan is a Director of the company. URWIN, Roger John, Dr is a Director of the company. Secretary ROSENTHAL, Peter Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUER, Gary Keith has been resigned. Director BAUER, Gary Keith has been resigned. Director BRITTON, William Leonard has been resigned. Director BROUWER, Richard John has been resigned. Director ELL, John William has been resigned. Director GAREAU, Chad Leo has been resigned. Director GUNN, John Cameron has been resigned. Director KIEFER, Siegfried Willi has been resigned. Director LAKE, Grant Mcdonald has been resigned. Director NORTON, John Lindsey has been resigned. Director OPOCENSKY, Jiri has been resigned. Director PULLMAN, Anthony John has been resigned. Director RICHARDSON, Cameron Scott has been resigned. Director ROSENTHAL, Peter Alan has been resigned. Director ROSENTHAL, Peter Alan has been resigned. Director SMITH, Ian Alexander has been resigned. Director SOUTHERN, Nancy Christine has been resigned. Director SOUTHERN, Nancy Christine has been resigned. Director SOUTHERN, Ronald Donald has been resigned. Director THOMPSON, Peter Graham has been resigned. Director TWA, Craighton Oliver has been resigned. Director WALTHALL, Richard Henry has been resigned. Director WATSON, Karen Mae has been resigned. Director WELSH, Gerald Wayne has been resigned. Director WELSH, Gerry Wayne has been resigned. Director WOOD, John Denison has been resigned. Director WRIGHT, Paul Gregory has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLARKE, Rachael Louise
Appointed Date: 01 January 2004
Director
DECHAMPLAIN, Dennis Albert
Appointed Date: 18 January 2017
61 years old
Director
JONES, Michael Derek
Appointed Date: 01 October 2001
68 years old
Director
PIRO, Robert Stephen
Appointed Date: 30 June 2014
68 years old
Director
ROSENTHAL, Peter Alan
Appointed Date: 01 January 1999
87 years old
Director
URWIN, Roger John, Dr
Appointed Date: 18 January 2011
79 years old

Resigned Directors

Secretary
ROSENTHAL, Peter Alan
Resigned: 01 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1991
Appointed Date: 28 June 1991
Director
BAUER, Gary Keith
Resigned: 31 May 1993
Appointed Date: 09 March 1992
80 years old
Director
BAUER, Gary Keith
Resigned: 01 February 2005
80 years old
Director
BRITTON, William Leonard
Resigned: 01 September 2009
90 years old
Director
BROUWER, Richard John
Resigned: 19 November 2010
Appointed Date: 23 May 2006
65 years old
Director
ELL, John William
Resigned: 30 June 2014
Appointed Date: 04 January 2011
67 years old
Director
GAREAU, Chad Leo
Resigned: 18 January 2017
Appointed Date: 04 December 2015
46 years old
Director
GUNN, John Cameron
Resigned: 09 March 1992
Appointed Date: 19 July 1991
83 years old
Director
KIEFER, Siegfried Willi
Resigned: 30 June 2014
Appointed Date: 04 January 2011
66 years old
Director
LAKE, Grant Mcdonald
Resigned: 04 January 2011
Appointed Date: 01 August 2008
76 years old
Director
NORTON, John Lindsey
Resigned: 04 January 2011
Appointed Date: 30 June 1999
90 years old
Director
OPOCENSKY, Jiri
Resigned: 12 December 2016
Appointed Date: 04 January 2011
69 years old
Director
PULLMAN, Anthony John
Resigned: 28 April 2004
Appointed Date: 30 June 1999
80 years old
Director
RICHARDSON, Cameron Scott
Resigned: 21 July 1997
Appointed Date: 09 March 1992
93 years old
Director
ROSENTHAL, Peter Alan
Resigned: 01 January 2004
Appointed Date: 01 January 1999
87 years old
Director
ROSENTHAL, Peter Alan
Resigned: 30 June 1999
Appointed Date: 01 January 1999
87 years old
Director
SMITH, Ian Alexander
Resigned: 28 April 2004
Appointed Date: 30 June 1999
72 years old
Director
SOUTHERN, Nancy Christine
Resigned: 19 November 2010
Appointed Date: 28 April 2004
69 years old
Director
SOUTHERN, Nancy Christine
Resigned: 30 June 1999
Appointed Date: 01 June 1998
69 years old
Director
SOUTHERN, Ronald Donald
Resigned: 30 June 1999
Appointed Date: 09 March 1992
95 years old
Director
THOMPSON, Peter Graham
Resigned: 31 October 1991
Appointed Date: 19 July 1991
73 years old
Director
TWA, Craighton Oliver
Resigned: 30 June 1999
Appointed Date: 09 March 1992
87 years old
Director
WALTHALL, Richard Henry
Resigned: 01 July 2008
Appointed Date: 01 March 2005
78 years old
Director
WATSON, Karen Mae
Resigned: 22 May 2006
Appointed Date: 01 March 2005
73 years old
Director
WELSH, Gerald Wayne
Resigned: 01 March 2005
Appointed Date: 28 April 2004
78 years old
Director
WELSH, Gerry Wayne
Resigned: 30 June 1999
Appointed Date: 02 December 1992
78 years old
Director
WOOD, John Denison
Resigned: 21 July 1997
Appointed Date: 09 March 1992
94 years old
Director
WRIGHT, Paul Gregory
Resigned: 04 December 2015
Appointed Date: 30 June 2014
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 1991
Appointed Date: 28 June 1991

THAMES POWER SERVICES LIMITED Events

24 Jan 2017
Appointment of Mr Dennis Albert Dechamplain as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Chad Leo Gareau as a director on 18 January 2017
15 Dec 2016
Termination of appointment of Jiri Opocensky as a director on 12 December 2016
12 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
...
... and 132 more events
20 Aug 1991
Memorandum and Articles of Association
08 Aug 1991
Company name changed centrenotice LIMITED\certificate issued on 09/08/91
05 Aug 1991
Director resigned;new director appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991
Incorporation

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