Having been setup in 1988, Thames Energy Ltd has its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANANTHACUMARASAMY, Sivasubramaniam | 10 June 2008 | - | 1 |
| COOTHAPEN, Dean Govindaraj | 03 January 2008 | - | 1 |
| WEBBER, Nina | 10 June 2008 | - | 1 |
| BERESFORD, Michael Eric | 17 October 1991 | 20 November 1995 | 1 |
| JEAL, David | 03 January 2008 | 10 June 2008 | 1 |
| LANGSTAFF, Christopher John | N/A | 17 October 1991 | 1 |
| PATEL, Yogen | 20 November 1995 | 27 March 2001 | 1 |
| THOMAS, Denis George Barnet | 20 November 1995 | 10 September 2008 | 1 |
| WEBBER, Darius Crispin | 20 November 1995 | 20 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 15 August 2016 | |
| MR04 - N/A | 28 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| MR01 - N/A | 28 January 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| CERTNM - Change of name certificate | 06 May 2003 | |
| CERTNM - Change of name certificate | 12 December 2002 | |
| CERTNM - Change of name certificate | 09 December 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 19 August 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 06 August 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 07 August 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363a - Annual Return | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 January 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 287 - Change in situation or address of Registered Office | 31 January 1989 | |
| CERTNM - Change of name certificate | 12 October 1988 | |
| RESOLUTIONS - N/A | 13 July 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1988 | |
| 288 - N/A | 20 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 287 - Change in situation or address of Registered Office | 20 June 1988 | |
| MEM/ARTS - N/A | 17 June 1988 | |
| NEWINC - New incorporation documents | 19 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2015 | Outstanding |
N/A |
| Debenture | 14 August 2000 | Fully Satisfied |
N/A |
