THAMESIDE ENERGY RECOVERY FACILITY LIMITED
Company number 11144508
- Company Overview for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
- Filing history for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
- People for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
- Charges for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
- More for THAMESIDE ENERGY RECOVERY FACILITY LIMITED (11144508)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | CS01 | Confirmation statement made on 4 January 2025 with updates | |
| 13 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 13 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 13 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 13 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 03 Dec 2024 | RP04PSC02 | Second filing for the notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control | |
| 03 Dec 2024 | RP04PSC07 | Second filing for the cessation of Viridor Energy (Developments Two) Limited as a person with significant control | |
| 03 Dec 2024 | RP04PSC07 | Second filing for the cessation of Esb Asset Development Uk Limited as a person with significant control | |
| 28 Nov 2024 | MR01 | Registration of charge 111445080002, created on 21 November 2024 | |
| 27 Nov 2024 | MR01 | Registration of charge 111445080001, created on 23 November 2024 | |
| 22 Nov 2024 | SH19 |
Statement of capital on 22 November 2024
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| 22 Nov 2024 | SH20 | Statement by Directors | |
| 22 Nov 2024 | CAP-SS | Solvency Statement dated 22/11/24 | |
| 22 Nov 2024 | RESOLUTIONS |
Resolutions
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| 22 Nov 2024 | TM01 | Termination of appointment of Paul Lennon as a director on 22 November 2024 | |
| 22 Nov 2024 | PSC02 |
Notification of Thameside Energy Recovery Facility Holdco Limited as a person with significant control on 21 November 2024
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| 22 Nov 2024 | PSC07 |
Cessation of Viridor Energy (Developments Two) Limited as a person with significant control on 21 November 2024
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| 22 Nov 2024 | PSC07 |
Cessation of Esb Asset Development Uk Limited as a person with significant control on 21 November 2024
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| 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 |