• UK
  • THAMESWEY ENERGY LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

Company Information

Company registration number
03772150
Company Status
LIVE
Country
United Kingdom
Registered Address
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK

Management

Managing Directors
GRIMSHARE, Paul John
FISHER, Julie Anne
FOSTER, Kevin John
PRICE, Terry
WALTHER, Adam Karl
Company secretaries
CLYDE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-05-18
Age Of Company
1999-05-18 24 years
SIC/NACE
35110

Ownership

Beneficial Owners
Thameswey Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MINMAR (472) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2023-06-01
Last Date: 2022-05-18

THAMESWEY ENERGY LIMITED Company Description

THAMESWEY ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03772150. Its current trading status is "live". It was registered 1999-05-18. It was previously called MINMAR (472) LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at The St Botolph Building 138 .
More information

Get THAMESWEY ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thameswey Energy Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

1999-05-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • accounts-with-accounts-type-full (2022-12-07) - AA

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  • appoint-person-director-company-with-name-date (2022-09-16) - AP01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • accounts-with-accounts-type-full (2021-10-22) - AA

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • accounts-with-accounts-type-full (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-full (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • resolution (2016-03-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-person-director-company-with-change-date (2014-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • capital-alter-shares-consolidation (2013-03-15) - SH02

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  • capital-allotment-shares (2013-03-13) - SH01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • capital-allotment-shares (2012-05-02) - SH01

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  • capital-allotment-shares (2012-07-30) - SH01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-08-19) - CH04

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • statement-of-companys-objects (2011-03-16) - CC04

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  • resolution (2011-03-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • appoint-person-director-company-with-name (2010-10-25) - AP01

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  • appoint-person-director-company-with-name (2010-10-20) - AP01

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • legacy (2009-07-31) - 363a

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  • legacy (2009-02-26) - 288a

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  • legacy (2009-01-14) - 288b

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  • legacy (2008-06-11) - 395

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • resolution (2008-06-13) - RESOLUTIONS

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  • legacy (2008-06-10) - 363a

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  • legacy (2008-06-05) - 287

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  • legacy (2008-06-05) - 288a

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  • legacy (2007-08-02) - 288c

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-06-01) - 363a

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  • legacy (2006-04-13) - 395

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  • accounts-with-accounts-type-full (2006-09-27) - AA

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  • legacy (2006-05-25) - 363a

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  • resolution (2006-01-09) - RESOLUTIONS

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  • legacy (2006-01-07) - 403a

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  • legacy (2006-01-09) - 288a

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  • legacy (2006-01-20) - 88(2)R

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-01-19) - 288a

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  • legacy (2006-02-14) - 123

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  • legacy (2006-04-10) - 88(2)R

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  • legacy (2005-01-06) - 288b

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  • legacy (2005-01-06) - 88(2)R

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-06-09) - 363s

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  • accounts-with-accounts-type-full (2005-07-18) - AA

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  • accounts-with-accounts-type-full (2004-08-10) - AA

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  • legacy (2004-05-25) - 363a

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  • legacy (2003-07-17) - 363a

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  • accounts-with-accounts-type-full (2003-04-05) - AA

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  • legacy (2002-08-18) - 288b

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  • legacy (2002-01-31) - 395

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2002-08-19) - 88(2)R

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  • legacy (2002-08-19) - 288a

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  • legacy (2002-08-19) - 363a

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • legacy (2001-07-25) - 363a

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  • legacy (2000-06-15) - 288a

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  • legacy (2000-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-31) - AA

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  • resolution (2000-03-31) - RESOLUTIONS

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  • legacy (2000-03-27) - 225

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  • legacy (2000-01-13) - 288c

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  • legacy (2000-04-17) - 288c

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  • resolution (2000-06-15) - RESOLUTIONS

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  • legacy (2000-06-15) - 122

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  • legacy (2000-06-15) - 88(2)R

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  • legacy (2000-06-15) - 287

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-06-23) - 325

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  • legacy (2000-06-23) - 353

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  • legacy (2000-06-23) - 123

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  • legacy (2000-06-23) - 288a

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  • certificate-change-of-name-company (1999-07-12) - CERTNM

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  • incorporation-company (1999-05-18) - NEWINC

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