THAMESWEY CENTRAL MILTON KEYNES LIMITED
LONDON THAMESWEY EXERGI LIMITED THAMESWEY SUSTAINABLE ENERGY LIMITED THAMESWAY SUSTAINABLE ENERGY LIMITED MINMAR (688) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 05277300
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35130 - Distribution of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,110,000 . The most likely internet sites of THAMESWEY CENTRAL MILTON KEYNES LIMITED are www.thamesweycentralmiltonkeynes.co.uk, and www.thameswey-central-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameswey Central Milton Keynes Limited is a Private Limited Company. The company registration number is 05277300. Thameswey Central Milton Keynes Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Thameswey Central Milton Keynes Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRYANT, Peter Nigel is a Director of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MAUNDERS, Barry Martin, Dr is a Director of the company. PRESCOTT, William is a Director of the company. SPINKS, Douglas James is a Director of the company. Director BARHAM, Sue has been resigned. Director BONSOR, Steven has been resigned. Director DUFFY, Christopher William has been resigned. Director HARRISON, Alan has been resigned. Director MORGAN, Raymond Nigel has been resigned. Director PAGE, David William has been resigned. Director ROLT, Mark has been resigned. Director ROLT, Mark has been resigned. Director RUSSELL, Paul has been resigned. Director THORP, John Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 03 November 2004
Director
BRYANT, Peter Nigel
Appointed Date: 10 September 2015
69 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 30 December 2010
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 30 December 2010
69 years old
Director
PRESCOTT, William
Appointed Date: 22 February 2010
73 years old
Director
SPINKS, Douglas James
Appointed Date: 22 December 2005
70 years old

Resigned Directors

Director
BARHAM, Sue
Resigned: 08 February 2012
Appointed Date: 12 February 2009
63 years old
Director
BONSOR, Steven
Resigned: 30 April 2014
Appointed Date: 30 December 2010
73 years old
Director
DUFFY, Christopher William
Resigned: 22 December 2005
Appointed Date: 03 November 2004
68 years old
Director
HARRISON, Alan
Resigned: 30 September 2008
Appointed Date: 22 December 2005
67 years old
Director
MORGAN, Raymond Nigel
Resigned: 08 February 2012
Appointed Date: 22 December 2005
72 years old
Director
PAGE, David William
Resigned: 31 July 2005
Appointed Date: 03 November 2004
68 years old
Director
ROLT, Mark
Resigned: 03 July 2015
Appointed Date: 15 May 2014
55 years old
Director
ROLT, Mark
Resigned: 08 February 2012
Appointed Date: 08 June 2007
55 years old
Director
RUSSELL, Paul
Resigned: 28 April 2006
Appointed Date: 22 December 2005
81 years old
Director
THORP, John Peter
Resigned: 30 June 2015
Appointed Date: 22 February 2010
72 years old

Persons With Significant Control

Thameswey Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESWEY CENTRAL MILTON KEYNES LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,110,000
05 Oct 2015
Appointment of Mr Peter Nigel Bryant as a director on 10 September 2015
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
09 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004
Memorandum and Articles of Association
30 Nov 2004
Company name changed thamesway sustainable energy lim ited\certificate issued on 30/11/04
29 Nov 2004
Company name changed minmar (688) LIMITED\certificate issued on 29/11/04
03 Nov 2004
Incorporation

THAMESWEY CENTRAL MILTON KEYNES LIMITED Charges

24 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Woking Borough Council
Description: Fixed and floating charges over the undertaking and all…

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