THAMES ENERGY LIMITED
BASILDON WALTHAM FOREST ENERGY SERVICES LTD. THAMES ENERGY LIMITED WALTHAM FOREST ENERGY SERVICES LIMITED

Hellopages » Essex » Basildon » SS15 6ED
Company number 02260066
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address 18 HEMMELLS, BASILDON, ESSEX, SS15 6ED
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THAMES ENERGY LIMITED are www.thamesenergy.co.uk, and www.thames-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.7 miles; to Battlesbridge Rail Station is 6.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Energy Limited is a Private Limited Company. The company registration number is 02260066. Thames Energy Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Thames Energy Limited is 18 Hemmells Basildon Essex Ss15 6ed. The company`s financial liabilities are £209.54k. It is £-8.67k against last year. The cash in hand is £22.64k. It is £-27.42k against last year. And the total assets are £259.88k, which is £11.31k against last year. ANANTHACUMARASAMY, Sivasubramaniam is a Director of the company. COOTHAPEN, Dean Govindaraj is a Director of the company. PATEL, Yogen is a Director of the company. WEBBER, Nina is a Director of the company. Secretary BERESFORD, Michael Eric has been resigned. Secretary LANGSTAFF, Christopher John has been resigned. Secretary THOMAS, Denis George Barnet has been resigned. Director BERESFORD, Michael Eric has been resigned. Director CHAMBERS, Malcolm William Clive has been resigned. Director JEAL, David has been resigned. Director LANGSTAFF, Christopher John has been resigned. Director PATEL, Yogen has been resigned. Director THOMAS, Denis George Barnet has been resigned. Director WEBBER, Darius Crispin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


thames energy Key Finiance

LIABILITIES £209.54k
-4%
CASH £22.64k
-55%
TOTAL ASSETS £259.88k
+4%
All Financial Figures

Current Directors

Director
ANANTHACUMARASAMY, Sivasubramaniam
Appointed Date: 10 June 2008
80 years old
Director
COOTHAPEN, Dean Govindaraj
Appointed Date: 03 January 2008
57 years old
Director
PATEL, Yogen
Appointed Date: 04 June 2009
70 years old
Director
WEBBER, Nina
Appointed Date: 10 June 2008
68 years old

Resigned Directors

Secretary
BERESFORD, Michael Eric
Resigned: 20 November 1995
Appointed Date: 17 October 1991
Secretary
LANGSTAFF, Christopher John
Resigned: 17 October 1991
Secretary
THOMAS, Denis George Barnet
Resigned: 10 September 2008
Appointed Date: 20 November 1995
Director
BERESFORD, Michael Eric
Resigned: 20 November 1995
Appointed Date: 17 October 1991
78 years old
Director
CHAMBERS, Malcolm William Clive
Resigned: 20 November 1995
78 years old
Director
JEAL, David
Resigned: 10 June 2008
Appointed Date: 03 January 2008
89 years old
Director
LANGSTAFF, Christopher John
Resigned: 17 October 1991
78 years old
Director
PATEL, Yogen
Resigned: 27 March 2001
Appointed Date: 20 November 1995
70 years old
Director
THOMAS, Denis George Barnet
Resigned: 10 September 2008
Appointed Date: 20 November 1995
79 years old
Director
WEBBER, Darius Crispin
Resigned: 20 December 2007
Appointed Date: 20 November 1995
70 years old

Persons With Significant Control

London Energy Supplies And Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES ENERGY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jan 2016
Satisfaction of charge 1 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 79 more events
20 Jun 1988
Director resigned;new director appointed
20 Jun 1988
Secretary resigned;new secretary appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 2 baches st london N1 6UB
17 Jun 1988
Memorandum and Articles of Association
19 May 1988
Incorporation

THAMES ENERGY LIMITED Charges

28 January 2015
Charge code 0226 0066 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 28 January 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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