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THAMESIDE ENERGY RECOVERY FACILITY LIMITED

Company number 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)
12 Jul 2022 AP01 Appointment of Gary Patrick Connolly as a director on 12 July 2022
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 1,000
24 Sep 2021 PSC02 Notification of Esb Asset Development Uk Limited as a person with significant control on 15 September 2021
24 Sep 2021 PSC07 Cessation of Esbii Uk Limited as a person with significant control on 15 September 2021
21 Sep 2021 TM01 Termination of appointment of Lisa Brady as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Afra Ronayne as a director on 20 September 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 AP04 Appointment of Esb Energy International Limited as a secretary on 23 July 2021
26 Jul 2021 TM02 Termination of appointment of Vicki O'brien as a secretary on 23 July 2021
25 Feb 2021 AP01 Appointment of Francis Kenneth O'donnell as a director on 25 February 2021
22 Feb 2021 AP03 Appointment of Vicki O'brien as a secretary on 22 February 2021
22 Feb 2021 TM02 Termination of appointment of Brendan Corcoran as a secretary on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Iain Mcgregor as a director on 22 February 2021
09 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
02 Apr 2020 AP01 Appointment of Paul Lennon as a director on 6 March 2020
11 Mar 2020 TM01 Termination of appointment of Roger Mcdermott as a director on 6 March 2020
11 Mar 2020 AP01 Appointment of Iain Mcgregor as a director on 6 March 2020
13 Feb 2020 AP03 Appointment of Brendan Corcoran as a secretary on 11 February 2020
13 Feb 2020 TM02 Termination of appointment of John Healy as a secretary on 11 February 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 AP01 Appointment of Lisa Brady as a director on 26 March 2019