THAMESWEY CENTRAL MILTON KEYNES LIMITED

THAMESWEY CENTRAL MILTON KEYNES LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THAMESWEY CENTRAL MILTON KEYNES LIMITED has four previous names, the most recent of which was THAMESWEY EXERGI LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05277300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING 138
Address Line 2HOUNDSDITCH
Post TownLONDON
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity
35130 - Distribution of electricity
35300 - Steam and air conditioning supply

Company Name History

From 21/12/2005 onwards:
THAMESWEY CENTRAL MILTON KEYNES LIMITED
From 11/12/2004 to 21/12/2005:
THAMESWEY EXERGI LIMITED
From 30/11/2004 to 11/12/2004:
THAMESWEY SUSTAINABLE ENERGY LIMITED
From 29/11/2004 to 30/11/2004:
THAMESWAY SUSTAINABLE ENERGY LIMITED
Prior to 29/11/2004:
MINMAR (688) LIMITED

Directors

(The company's officers)
MR PAUL JOHN GRIMSHARE
(~50 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR COLIN GORDON TAYLOR
(~63 year old British national)
CIVIC OFFICES GLOUCESTER SQUARE, WOKING, SURREY, GU21 6YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2023
MR ADAM KARL WALTHER
(~39 year old British national)
CIVIC OFFICES GLOUCESTER SQUARE, WOKING, SURREY, GU21 6YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as STRATEGIC DIRECTOR - CORPORATE RESOURCES
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2023

Connections

(Shared officers)
AVIVA STAFF PENSION TRUSTEE LIMITED
  • MR PAUL JOHN GRIMSHARE
  • MR COLIN GORDON TAYLOR
  • MR ADAM KARL WALTHER
  • MR COLIN GORDON TAYLOR
  • MR ADAM KARL WALTHER
CGT CONSULTING LTD
  • MR COLIN GORDON TAYLOR
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED
  • MR COLIN GORDON TAYLOR
  • MR PAUL JOHN GRIMSHARE
  • MR COLIN GORDON TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THAMESWEY CENTRAL MILTON KEYNES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of THAMESWEY CENTRAL MILTON KEYNES LIMITED at local scale
Map of THAMESWEY CENTRAL MILTON KEYNES LIMITED at local scale
Map of THAMESWEY CENTRAL MILTON KEYNES LIMITED at district scale
Map of THAMESWEY CENTRAL MILTON KEYNES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)