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Nom	Thameswey Energy LTD
Adresse	Gloucester Square Woking Surrey GU21 6ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 novembre 2022
Company Register Name	Thameswey Energy Limited
Company Register Address	The St Botolph Building 138 London EC3A 7AR
Société Numéro de Registre	03772150 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35300 - Production et distribution de vapeur et d'air conditionné
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thameswey Limited Status: Active Notified: 06/04/2016 Companies House Number: 03702545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 18/05/1999 Role: Secretary Nationality: Other

Grimshare, Paul John London Status: Active Notified: 01/05/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Colin Gordon Woking, Surrey, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walther, Adam Karl Woking, Surrey, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1984 Occupation: Strategic Director - Corporate Resources Role: Director Country of Residence: United Kingdom Nationality: British

Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 18/05/1999 Ceased: 24/01/2024 Role: Corporate-Secretary

Foster, Kevin John Woking, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 24/08/2023 Date of Birth: 12/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Kemp, Colin Sidney London Status: Ceased Notified: 29/07/2021 Ceased: 14/07/2022 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Price, Terry Woking, United Kingdom Status: Ceased Notified: 30/04/2023 Ceased: 22/12/2023 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Thameswey Central Milton Keynes LTD Status: Active Notified: 06/04/2016 Companies House Number: 05277300 Nature of Control