THAMES ETHANOL LTD
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON SW1V 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07040890
- Last Updated: 01 Mar 2022
Company Profile
THAMES ETHANOL LTD was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. THAMES ETHANOL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 26 days.
| Name | THAMES ETHANOL LTD |
|---|---|
| Company number | 07040890 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Snaf Investment Avenue Barthélémy Buyer, 69005 |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mister Arian Salsal Nationality: German |
Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Mister Herve Mareste Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-832 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against THAMES ETHANOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES ETHANOL LTD | 14 Oct 2009 |
| WBS MANEGEMENT LTD | 25 Feb 2011 |
| CALIPSO LTD | 18 Nov 2013 |