Thames Gateway Waste To Energy Limited
07933078
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
secretary · Resigned 01/12/2013
secretary · Resigned 10/08/2020
director · Resigned 29/04/2024
director · Resigned 28/05/2024
director · Resigned 14/05/2025
director · Resigned 14/05/2025
director · Resigned 14/05/2025
Persons with Significant Control
Urban Mining Limited
21, Arlington Street, London, SW1A 1RN
Reg: 09113157 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Former PSCs
Chinook Investment Partners Limited
Ceased 06/04/2016
Charges5 outstanding
ALO TOWER S.À R.L., ACTING WITH RESPECT OF ITS COMPARTMENT 8
ALO TOWER S.À R.L., ACTING WITH RESPECT OF ITS COMPARTMENT 8
FORTE SECURITIES LIMITED
FORTE SECURITIES LIMITED
BRYDG CAPITAL LTD
BRYDG CAPITAL LTD
BRYDG CAPITAL LTD
BRYDG CAPITAL LTD
BRYDG CAPITAL LTD
BRYDG CAPITAL LTD
CAPELLA STRATEGIC INVESTMENTS LIMITED
PUMA VCT 10 PLC (AS SECURITY TRUSTEE)
PUMA VCT 10 PLC (THE SECURITY TRUSTEE)
Change History
Active
LONDON
Private Limited Company
50 SEYMOUR STREET
Filing History90 filings
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
change account reference date company current shortened
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
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
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
confirmation statement with updates
accounts with accounts type small
change person director company with change date
change person director company with change date
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
capital allotment shares
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type small
confirmation statement with updates
capital allotment shares
second filing of form with form type
second filing of form with form type
accounts with accounts type small
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
change sail address company with new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
capital allotment shares
accounts with accounts type small
change account reference date company previous shortened
capital alter shares subdivision
resolution
annual return company with made up date full list shareholders
incorporation company