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THAMES POWER SERVICES LIMITED - The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH, United Kingdom
Company Information
- Company registration number
- 02624730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The City Surveyor City Of London Corporation
- Aldermanbury
- London
- EC2V 7HH
- United Kingdom The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH, United Kingdom UK
Management
- Managing Directors
- ABBOTT, David
- WILKINSON, Paul Graham
- YOUNG, Peter Derek
- ABBOTT, David
- WILKINSON, Paul Graham
- YOUNG, Peter Derek
- Company secretaries
- SISEC LIMITED
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-28
- Age Of Company 1991-06-28 32 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- The Mayor And Commonalty And Citizens Of The City Of London
- -
- -
- The Mayor And Commonalty And Citizens Of The City Of London
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROVEHURST POWER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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THAMES POWER SERVICES LIMITED Company Description
- THAMES POWER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02624730. Its current trading status is "live". It was registered 1991-06-28. It was previously called GROVEHURST POWER LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at The City Surveyor City Of London Corporation .
Get THAMES POWER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Power Services Limited - The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH, United Kingdom
- 1991-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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accounts-with-accounts-type-unaudited-abridged (2023-02-02) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-small (2022-03-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-small (2021-02-18) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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change-account-reference-date-company-current-extended (2019-03-19) - AA01
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change-sail-address-company-with-new-address (2019-05-13) - AD02
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confirmation-statement-with-updates (2019-06-10) - CS01
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move-registers-to-sail-company-with-new-address (2019-06-17) - AD03
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resolution (2019-07-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-small (2019-12-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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notification-of-a-person-with-significant-control (2018-12-18) - PSC03
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appoint-corporate-secretary-company-with-name-date (2018-12-19) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-09) - CH03
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change-person-director-company-with-change-date (2016-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-06-03) - 288c
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 288c
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288c
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-06) - 288c
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legacy (2007-06-29) - 363s
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legacy (2007-08-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-08) - 353
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legacy (2006-12-07) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-28) - 363s
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-06-24) - 363s
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legacy (2005-11-04) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-01-19) - 288b
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legacy (2004-01-19) - 288a
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legacy (2004-06-08) - 288b
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legacy (2004-02-02) - 288b
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legacy (2004-06-08) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-14) - 244
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legacy (2003-06-06) - 363a
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 244
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legacy (2002-06-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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legacy (2001-06-26) - 288c
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 287
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legacy (2000-11-10) - 353
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-09-29) - 363a
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legacy (2000-09-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-09-28) - 288b
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legacy (1999-09-28) - 288a
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legacy (1999-07-13) - 363a
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legacy (1999-09-29) - 288a
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legacy (1999-10-21) - 288a
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legacy (1999-10-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-07-06) - 288a
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legacy (1998-06-29) - 363a
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legacy (1998-06-29) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-30) - 288c
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legacy (1997-08-08) - 288c
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legacy (1997-06-30) - 363a
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-10-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-07-02) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-06-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363x
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accounts-with-accounts-type-full (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363x
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accounts-with-accounts-type-full (1993-09-22) - AA
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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certificate-change-of-name-company (1992-01-10) - CERTNM
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legacy (1992-03-20) - 288
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legacy (1992-03-26) - 224
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legacy (1992-04-10) - 288
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legacy (1992-07-02) - 363x
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accounts-with-accounts-type-full (1992-10-19) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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legacy (1991-11-19) - 288
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legacy (1991-08-22) - 288
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legacy (1991-08-22) - 287
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memorandum-articles (1991-08-20) - MEM/ARTS
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certificate-change-of-name-company (1991-08-08) - CERTNM
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legacy (1991-08-05) - 288
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resolution (1991-07-17) - RESOLUTIONS
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incorporation-company (1991-06-28) - NEWINC