Thames Electricity Limited

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Thames Electricity Limited

07593758•Private Limited With Share Capital

1St Floor 25 King Street, Bristol, BS14PB
Website

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Incorporated

06/04/2011

Company Age

15 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Thames Electricity Limited (07593758) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in bristol, BS14PB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 06/04/2011
BS14PB
2 employees

Financial Overview

Total Assets

£16.48M

Liabilities

£601.4K

Net Assets

£15.88M

Turnover

£1.94M

Cash

£21.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
neil anthony wood
director
B
benjamin michael burgess
director
J
julia carter
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Legacy
Category:Other
Date:07-11-2022
Legacy
Category:Other
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Resolution
Category:Resolution
Date:12-01-2017
Auditors Resignation Limited Company
Category:Auditors
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2016
Change Sail Address Company With New Address
Category:Address
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2014
Miscellaneous
Category:Miscellaneous
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Resolution
Category:Resolution
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 25 King Street, Bristol, BS14PBRegistered
First Floor, 1 Finsbury Avenue, London, EC2M2PF

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Contact

bp.com
1St Floor 25 King Street, Bristol, BS14PB