Thames Electricity Limited
07593758
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
Former
director · Resigned 16/06/2011
director · Resigned 16/06/2011
director · Resigned 13/01/2012
director · Resigned 13/01/2012
director · Resigned 13/01/2012
corporate secretary · Resigned 01/04/2016
director · Resigned 07/12/2016
director · Resigned 07/12/2016
director · Resigned 10/06/2022
director · Resigned 10/06/2022
director · Resigned 20/06/2022
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 24/01/2024
director · Resigned 23/08/2024
director · Resigned 01/10/2025
Persons with Significant Control
Lyceum Spv 224 Limited
1st Floor, 25 King Street, Bristol, BS1 4PB
Reg: 09733113 · Companies House · Private Limited Company
Notified 05/01/2017
PSC Statements
No active PSC statements on record.
Charges0 outstanding
NATWEST MARKETS PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1ST FLOOR
BRISTOL
Filing History100 filings
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
auditors resignation limited company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
resolution
capital allotment shares
accounts with accounts type small
annual return company with made up date full list shareholders
certificate change of name company