THAMES GATEWAY WASTE TO ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RN

Company number 07933078
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 4 September 2014 GBP 1,070 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/07/2014 . The most likely internet sites of THAMES GATEWAY WASTE TO ENERGY LIMITED are www.thamesgatewaywastetoenergy.co.uk, and www.thames-gateway-waste-to-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Gateway Waste To Energy Limited is a Private Limited Company. The company registration number is 07933078. Thames Gateway Waste To Energy Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Thames Gateway Waste To Energy Limited is 21 Arlington Street London Sw1a 1rn. . SHINNERS, Mark is a Secretary of the company. ZALT, Ferras is a Director of the company. Secretary HYNES, Peter John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHINNERS, Mark
Appointed Date: 01 December 2013
Director
ZALT, Ferras
Appointed Date: 02 February 2012
62 years old

Resigned Directors

Secretary
HYNES, Peter John
Resigned: 01 December 2013
Appointed Date: 02 February 2012

Persons With Significant Control

Chinook Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Urban Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES GATEWAY WASTE TO ENERGY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1,070
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/07/2014
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 14/07/2014
11 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 14 more events
04 Jun 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
23 May 2013
Sub-division of shares on 21 March 2013
23 May 2013
Resolutions
  • RES13 ‐ Sub division 21/03/2013
09 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAMES GATEWAY WASTE TO ENERGY LIMITED Charges

10 December 2014
Charge code 0793 3078 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Puma Vct 10 PLC (As Security Trustee)
Description: The chargor has charged to the security trustee by way of…
17 July 2014
Charge code 0793 3078 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Puma Vct 10 PLC (The Security Trustee)
Description: Contains fixed charge…

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