Thameside Energy Recovery Facility Limited
11144508
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
secretary · Since 14/07/2023
Former
director · Resigned 14/01/2019
director · Resigned 26/03/2019
secretary · Resigned 11/02/2020
director · Resigned 06/03/2020
secretary · Resigned 22/02/2021
director · Resigned 22/02/2021
secretary · Resigned 23/07/2021
director · Resigned 20/09/2021
director · Resigned 23/09/2022
corporate secretary · Resigned 23/09/2022
director · Resigned 23/09/2022
director · Resigned 23/09/2022
secretary · Resigned 14/07/2023
director · Resigned 31/10/2023
director · Resigned 12/11/2023
director · Resigned 22/11/2024
Persons with Significant Control
Thameside Energy Recovery Facility Holdco Limited
Ardley Erf, Middleton Stoney Road, Ardley, OX27 7AA
Reg: 15957207 · England And Wales · Private Limited Company
Notified 22/11/2024
Former PSCs
Esbii Uk Limited
Ceased 15/09/2021
Esb Asset Development Uk Limited
Ceased 22/11/2024
Viridor Energy (Developments Two) Limited
Ceased 22/11/2024
Charges2 outstanding
PORT OF TILBURY LONDON LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
ARDLEY ERF
ARDLEY
Filing History81 filings
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
second filing of confirmation statement with made up date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
second filing notification of a person with significant control
second filing cessation of a person with significant control
second filing cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
change account reference date company current extended
notification of a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
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
termination secretary company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current shortened
incorporation company