Ltd Facts The UK company register, as filed

Register entry · No. 07593758

THAMES ELECTRICITY LIMITED

Active Private Limited Company Incorporated 6 Apr 2011

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, 25 KING STREET, BRISTOL, UNITED KINGDOM, BS1 4PB

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. THAMES ELECTRICITY LIMITED current
    2. TWGBS1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Anthony Wood Investment Director Director 24 Jan 2024 — December 1980 British · England
Julia Carter Portfolio Manager Director 1 Oct 2025 — December 1991 British · United Kingdom
Benjamin Michael Burgess Director Director 1 Oct 2025 — July 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lyceum Spv 224 Limited company · 09733113 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THAMES ELECTRICITY LIMITED still trading?

The register shows THAMES ELECTRICITY LIMITED as active.

What does THAMES ELECTRICITY LIMITED do?

It files the industry code 35110 (Production of electricity).

When was THAMES ELECTRICITY LIMITED set up?

It was incorporated on 6 April 2011.

When are THAMES ELECTRICITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THAMES ELECTRICITY LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs THAMES ELECTRICITY LIMITED?

THAMES ELECTRICITY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 07893419 SOLAR INSTALLATIONS GREEN NATION LIMITED Active Private Limited Company Inc. 29 Dec 2011 35110 · Production of electricity
  2. 07893669 THRIVE RENEWABLES (MARCH) LIMITED Active Private Limited Company Inc. 29 Dec 2011 35110 · Production of electricity
  3. NI610517 AIR RIVER LIMITED Active Private Limited Company Inc. 28 Dec 2011 35110 · Production of electricity
  4. 07892984 BASALT GLOBAL LIMITED Active Private Limited Company Inc. 28 Dec 2011 35110 · Production of electricity
  5. 07892141 ENERGY AND LEISURE LIMITED Active Private Limited Company Inc. 28 Dec 2011 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House