THAMESWEY CENTRAL MILTON KEYNES LIMITED
THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON EC3A 7AR- Active
- Private Limited Company
- Company No. 05277300
- Last Updated: 01 Mar 2024
Company Profile
THAMESWEY CENTRAL MILTON KEYNES LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in LONDON. THAMESWEY CENTRAL MILTON KEYNES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years and 5 days.
| Name | THAMESWEY CENTRAL MILTON KEYNES LIMITED |
|---|---|
| Company number | 05277300 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thameswey Energy Limited Houndsditch, EC3A 7AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | 03 Nov 2004 |
| MINMAR (688) LIMITED | 29 Nov 2004 |
| THAMESWAY SUSTAINABLE ENERGY LIMITED | 30 Nov 2004 |
| THAMESWEY SUSTAINABLE ENERGY LIMITED | 11 Dec 2004 |
| THAMESWEY EXERGI LIMITED | 21 Dec 2005 |