THAMES POWER SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
THAMES POWER SERVICES LIMITED

COMPANY NUMBER
02624730

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
28/06/1991 (33 years and 5 months old)

WEBSITE
http://barking-power.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/08/1991 13/01/1992
GROVEHURST POWER LIMITED
View all previous names

REGISTERED ADDRESS

THE CITY SURVEYOR, CITY OF LONDON CORPORATION
LONDON
EC2V 7HH

TRADING ADDRESSES

Chequers Lane
Dagenham
Essex
RM9 6PF

The City Surveyor
City Of London Corporation
London
EC2V 7HH
EC2V 7HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6k

14.52%

NET WORTH

£120.1k

12.35%

TOTAL LIABILITIES

£752.2k

32.41%

NET ASSETS

£120.1k

12.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE MAYOR AND COMMONALTY AND CITIZENS OF	N/A	N/A
THAMES POWER SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member David Abbott (931666719) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THAMES POWER SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THAMES POWER SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6k

14.52%

NET WORTH

£120.1k

12.35%

TOTAL LIABILITIES

£752.2k

32.41%

NET ASSETS

£120.1k

12.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SISEC LIMITED 14/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 97 Past: 716	View Report
Peter Derek Young 14/12/2018 - Present (5 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Graham Wilkinson 14/12/2018 - Present (5 years and 11 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David Abbott 30/11/2023 - Present (1years) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INSTANT COMPANIES LIMITED 28/06/1991 - Present (33 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE MAYOR AND COMMONALTY AND CITIZENS OF	N/A	N/A
BARKING POWER LIMITED	Active - Accounts Filed	View Report
THAMES POWER SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member David Abbott (931666719) Appointed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 06/02/2023	Event: Peter Anthony Sebastian (919276513) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member Peter Anthony Sebastian (919276513) Appointed
Date: 06/10/2022	Event: Steven Reynolds (927714781) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 04/12/2019	Event: Philip Gregory (925353562) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: Change in Reg. Office
Date: 08/01/2019	Event: SISEC LIMITED (925362554) has left the board
Date: 08/01/2019	Event: New Company Secretary SISEC LIMITED (903854584) Appointed
Date: 21/12/2018	Event: New Company Secretary SISEC LIMITED (925362554) Appointed
Date: 20/12/2018	Event: New Board Member Philip Gregory (925353562) Appointed
Date: 20/12/2018	Event: New Board Member Peter Derek Young (913171025) Appointed
Date: 20/12/2018	Event: New Board Member Paul Graham Wilkinson (918987028) Appointed
Date: 20/12/2018	Event: Clinton George Warkentin (923303474) has left the board
Date: 19/12/2018	Event: Michael Derek Jones (907848019) has left the board
Date: 19/12/2018	Event: Rachael Louise Clarke (909512053) has left the board
Date: 19/12/2018	Event: Peter Alan Rosenthal (900816389) has left the board
Date: 19/12/2018	Event: Roger John Urwin (900148744) has left the board
Date: 19/12/2018	Event: Karen Ann Nielsen (924282160) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Robert Stephen Piro (918929650) has left the board
Date: 07/02/2018	Event: New Board Member Karen Ann Nielsen (924282160) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Board Member Clinton George Warkentin (923303474) Appointed
Date: 09/06/2017	Event: Dennis Albert Dechamplain (922303489) has left the board
Date: 02/02/2017	Event: Dennis Albert Dechamplain (922311264) has left the board
Date: 02/02/2017	Event: New Board Member Dennis Albert Dechamplain (922303489) Appointed
Date: 26/01/2017	Event: Chad Leo Gareau (920335388) has left the board
Date: 26/01/2017	Event: New Board Member Dennis Albert Dechamplain (922311264) Appointed
Date: 19/12/2016	Event: Jiri Opocensky (915664295) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 10/12/2015	Event: Paul Gregory Wright (917713909) has left the board
Date: 10/12/2015	Event: New Board Member Chad Leo Gareau (920335388) Appointed
Date: 10/12/2015	Event: New Accounts filed
Date: 07/06/2015	Event: New Confirmation Statement filed
Date: 28/11/2014	Event: Paul Gregory Wright (914774342) has left the board

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THAMES POWER SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6k

£120.1k

£752.2k

£120.1k

People Overview

3

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6k

£120.1k

£752.2k

£120.1k

Accounts

People Overview

3

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™