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Thames Power Services Limited

02624730

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH
Incorporated 28/06/1991

Previously known as

Grovehurst Power Limited · until 13/01/1992
Centrenotice Limited · until 09/08/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

35110
Production of electricity

Officers

Sisec Limited

corporate secretary · Since 14/12/2018

Reg: 00737958

Paul Graham Wilkinson

director · Since 14/12/2018

British · United Kingdom · Age 63

Peter Derek Young

director · Since 14/12/2018

British · England · Age 60

David Abbott

director · Since 30/11/2023

British · England · Age 43

Former

Paul Gregory Wright

director · Resigned 04/12/2015

Jiri Opocensky

director · Resigned 12/12/2016

Chad Leo Gareau

director · Resigned 18/01/2017

Dennis Albert Dechamplain

director · Resigned 01/06/2017

Robert Stephen Piro

director · Resigned 01/02/2018

Michael Derek Jones

director · Resigned 14/12/2018

Rachael Louise Clarke

secretary · Resigned 14/12/2018

Roger John Urwin

director · Resigned 14/12/2018

Clinton George Warkentin

director · Resigned 14/12/2018

Karen Ann Nielsen

director · Resigned 14/12/2018

Philip Gregory

director · Resigned 01/12/2019

Steven Reynolds

director · Resigned 01/09/2022

Peter Anthony Sebastian

director · Resigned 01/02/2023

Persons with Significant Control

The Mayor And Commonalty And Citizens Of The City Of London

75–100% shares
75–100% votes
Appoint directors

Guildhall, PO BOX 270, London, EC2P 2EJ

Notified 14/12/2018

Former PSCs

Thames Power Limited

Ceased 13/12/2017

Atco Power Generation Ltd

Ceased 14/12/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The City Surveyor City Of London Corporation
2026-05-05

THE CITY SURVEYOR CITY OF LONDON CORPORATION

post townLondon
2026-05-05

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type small

03/02/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

09/04/202418 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20241 page · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/02/20239 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

10/03/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/02/202118 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201918 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
RESOLUTIONS

resolution

02/07/201919 pages · PDF
AD03

move registers to sail company with new address

17/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20195 pages · PDF
AD02

change sail address company with new address

13/05/20191 page · PDF
Accounts date changed

change account reference date company current extended

19/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20191 page · PDF
AP04

appoint corporate secretary company with name date

19/12/20182 pages · PDF
PSC03

notification of a person with significant control

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
PSC07

cessation of a person with significant control

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
TM02

termination secretary company with name termination date

17/12/20181 page · PDF
Accounts filed

accounts with accounts type full

04/09/201834 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20184 pages · PDF
PSC02

notification of a person with significant control

11/06/20182 pages · PDF
PSC07

cessation of a person with significant control

08/06/20181 page · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type full

14/09/201724 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director resigned

termination director company with name termination date

24/01/20171 page · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Accounts filed

accounts with accounts type full

12/07/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20168 pages · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
CH03

change person secretary company with change date

09/06/20161 page · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

21/09/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20159 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201424 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Director resigned

termination director company with name

11/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20149 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201322 pages · PDF
Director details changed

change person director company with change date

18/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20139 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20129 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20119 pages · PDF
Director appointed

appoint person director company with name

19/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Accounts filed

accounts with accounts type full

01/10/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20107 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200920 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
288b

legacy

02/09/20091 page · PDF
363a

legacy

04/06/20095 pages · PDF
288c

legacy

04/06/20091 page · PDF
288c

legacy

03/06/20091 page · PDF
RESOLUTIONS

resolution

02/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

23/09/200818 pages · PDF
288a

legacy

13/08/20082 pages · PDF
288b

legacy

07/07/20081 page · PDF
288c

legacy

07/07/20081 page · PDF
363a

legacy

26/06/20087 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200719 pages · PDF
288c

legacy

06/09/20071 page · PDF
288c

legacy

21/08/20071 page · PDF