THAMES POWER SERVICES LIMITED

active Company number 02624730

Private Limited by Shares · Incorporated on 28th Jun 1991

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SIC code: 35110
Registered office: London, EC2V 7HH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THAMES POWER SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SISEC LIMITED	Corporate secretary	14th Dec 2018		Not recorded	View profile
David Abbott	Director	30th Nov 2023		British	View profile
Paul Wilkinson	Director	14th Dec 2018		British	View profile
Peter Young	Director	14th Dec 2018		British	View profile
The Mayor And Commonalty And Citizens Of The City Of London	Corporate PSC	14th Dec 2018	—	—	View profile
Atco Power Generation Ltd (ceased)	Corporate PSC	13th Dec 2017	—	—	View profile
Thames Power Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BARKING POWER LIMITED	02354681	2nd Mar 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 28th Jun 1991
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jun 1991 Company incorporated
28th Jun 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Jul 1991 Peter Thompson appointed as Director
19th Jul 1991 John Gunn appointed as Director
19th Jul 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Oct 1991 Peter Thompson resigned as Director
9th Mar 1992 Cameron Richardson appointed as Director
9th Mar 1992 Craighton Twa appointed as Director
9th Mar 1992 John Wood appointed as Director
9th Mar 1992 John Gunn resigned as Director
9th Mar 1992 Gary Bauer appointed as Director
9th Mar 1992 Ronald Southern appointed as Director
2nd Dec 1992 Gerry Welsh appointed as Director
31st May 1993 Gary Bauer resigned as Director
21st Jul 1997 Cameron Richardson resigned as Director
21st Jul 1997 John Wood resigned as Director
1st Jun 1998 Nancy Southern appointed as Director
1st Jan 1999 Peter Rosenthal appointed as Director
1st Jan 1999 Peter Rosenthal appointed as Director
1st Jan 1999 Peter Rosenthal appointed as Director
30th Jun 1999 Craighton Twa resigned as Director
30th Jun 1999 Ian Smith appointed as Director
30th Jun 1999 John Norton appointed as Director
30th Jun 1999 Gerry Welsh resigned as Director
30th Jun 1999 Nancy Southern resigned as Director
30th Jun 1999 Anthony Pullman appointed as Director
30th Jun 1999 Peter Rosenthal resigned as Director
30th Jun 1999 Ronald Southern resigned as Director
1st Oct 2001 Michael Jones appointed as Director
1st Jan 2004 Peter Rosenthal resigned as Director
1st Jan 2004 Peter Rosenthal resigned as Secretary
1st Jan 2004 Rachael Clarke appointed as Secretary
28th Apr 2004 Ian Smith resigned as Director
28th Apr 2004 Nancy Southern appointed as Director
28th Apr 2004 Anthony Pullman resigned as Director
28th Apr 2004 Gerald Welsh appointed as Director
1st Feb 2005 Gary Bauer resigned as Director
1st Mar 2005 Richard Walthall appointed as Director
1st Mar 2005 Karen Watson appointed as Director
1st Mar 2005 Gerald Welsh resigned as Director
22nd May 2006 Karen Watson resigned as Director
23rd May 2006 Richard Brouwer appointed as Director
1st Jul 2008 Richard Walthall resigned as Director
1st Aug 2008 Grant Lake appointed as Director
1st Sep 2009 William Britton resigned as Director
19th Nov 2010 Richard Brouwer resigned as Director
19th Nov 2010 Nancy Southern resigned as Director
4th Jan 2011 Grant Lake resigned as Director
4th Jan 2011 Jiri Opocensky appointed as Director
4th Jan 2011 John Ell appointed as Director
4th Jan 2011 Siegfried Kiefer appointed as Director
4th Jan 2011 John Norton resigned as Director
18th Jan 2011 Roger Urwin appointed as Director
30th Jun 2014 John Ell resigned as Director
30th Jun 2014 Siegfried Kiefer resigned as Director
30th Jun 2014 Paul Wright appointed as Director
30th Jun 2014 Robert Piro appointed as Director
4th Dec 2015 Paul Wright resigned as Director
4th Dec 2015 Chad Gareau appointed as Director
6th Apr 2016 Thames Power Limited appointed as Corporate PSC
12th Dec 2016 Jiri Opocensky resigned as Director
18th Jan 2017 Chad Gareau resigned as Director
18th Jan 2017 Dennis Dechamplain appointed as Director
1st Jun 2017 Dennis Dechamplain resigned as Director
1st Jun 2017 Clinton Warkentin appointed as Director
13th Dec 2017 Atco Power Generation Ltd appointed as Corporate PSC
13th Dec 2017 Thames Power Limited ceased to be a Corporate PSC
1st Feb 2018 Robert Piro resigned as Director
1st Feb 2018 Karen Nielsen appointed as Director
14th Dec 2018 Peter Young appointed as Director
14th Dec 2018 Roger Urwin resigned as Director
14th Dec 2018 Paul Wilkinson appointed as Director
14th Dec 2018 Clinton Warkentin resigned as Director
14th Dec 2018 Karen Nielsen resigned as Director
14th Dec 2018 Philip Gregory appointed as Director
14th Dec 2018 SISEC LIMITED appointed as Corporate secretary
14th Dec 2018 Michael Jones resigned as Director
14th Dec 2018 Peter Rosenthal resigned as Director
14th Dec 2018 Rachael Clarke resigned as Secretary
14th Dec 2018 The Mayor And Commonalty And Citizens Of The City Of London appointed as Corporate PSC
14th Dec 2018 Atco Power Generation Ltd ceased to be a Corporate PSC
1st Dec 2019 Philip Gregory resigned as Director
1st Dec 2020 Steven Reynolds appointed as Director
1st Sep 2022 Steven Reynolds resigned as Director
1st Dec 2022 Peter Sebastian appointed as Director
1st Feb 2023 Peter Sebastian resigned as Director
30th Nov 2023 David Abbott appointed as Director
31st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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