THAMESIDE ENERGY RECOVERY FACILITY LIMITED
Company number 11144508
- Company Overview for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2024 | AD01 | Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024 | |
| 13 Apr 2024 | AD01 | Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024 | |
| 15 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 15 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 15 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 15 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 12 Nov 2023 | TM01 | Termination of appointment of Dominic Howson as a director on 12 November 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Michael Robert French as a director on 31 October 2023 | |
| 17 Jul 2023 | AP03 | Appointment of Mr Andrew Howson as a secretary on 14 July 2023 | |
| 16 Jul 2023 | TM02 | Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 01 Dec 2022 | AP01 | Appointment of Mr Dominic Howson as a director on 1 December 2022 | |
| 03 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 07 Oct 2022 | PSC02 | Notification of Viridor Energy (Developments Two) Limited as a person with significant control on 23 September 2022 | |
| 07 Oct 2022 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Viridor House Priory Bridge Road Taunton TA1 1AP on 7 October 2022 | |
| 07 Oct 2022 | AP03 | Appointment of Ms Lyndi Margaret Hughes as a secretary on 23 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Jonathan Paul Heneghan as a director on 23 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Richard Belfield as a director on 23 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Michael Robert French as a director on 23 September 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Afra Ronayne as a director on 23 September 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Francis Kenneth O'donnell as a director on 23 September 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Gary Patrick Connolly as a director on 23 September 2022 | |
| 07 Oct 2022 | TM02 | Termination of appointment of Esb Energy International Limited as a secretary on 23 September 2022 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 |