Thameside Energy Recovery Facility Holding Company Limited. net worth, address, company information. Free

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Thameside Energy Recovery Facility Holding Company Limited (number 11145036) is a private limited company created on 2018-01-11 in United Kingdom. The firm has its registered office at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Having undergone a change in 2020-04-16, the previous name this business utilized was Tilbury Energy Recovery Holding Company Limited. Thameside Energy Recovery Facility Holding Company Limited operates SIC code: 38110 which means "collection of non-hazardous waste", SIC code: 35110 - "production of electricity".

Company details

Name	Thameside Energy Recovery Facility Holding Company Limited
Number	11145036
Date of Incorporation:	11th January 2018
End of financial year:	31 December
Address:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
SIC code:	38110 - Collection of non-hazardous waste 35110 - Production of electricity

Moving to the 3 directors that can be found in the firm, we can name: Damien M. (in the company from 29 November 2023), Mary O. (appointment date: 31 March 2023), Paul L. (appointed on 06 March 2020). The Companies House indexes 1 person of significant control - Esbii Uk Limited, a corporation which is located at 4Th Floor, 50 Mark Lane, EC3R 7QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Esbii Uk Limited

11 January 2018

Address	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04048938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 30th January 2024. New Address: Fora 16-19 Eastcastle London W1W 8DY. Previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom filed on: 30th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 30th January 2024. New Address: Fora 16-19 Eastcastle London W1W 8DY. Previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom filed on: 30th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th November 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) 29th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 31st March 2023 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2023 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 20th September 2021 - the day director's appointment was terminated filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th September 2021 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (12 pages)
(AP04) New secretary appointment on 23rd July 2021 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM02) 23rd July 2021 - the day secretary's appointment was terminated filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2021 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM02) 22nd February 2021 - the day secretary's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd February 2021 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(TM01) 22nd February 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th April 2020 filed on: 16th, April 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM01) 6th March 2020 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(TM02) 11th February 2020 - the day secretary's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th February 2020 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (12 pages)
(TM01) 26th March 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th January 2019 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
(TM01) 14th January 2019 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th January 2019 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018 filed on: 9th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2018 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 11th January 2018: 2.00 GBP capital

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