Thameside Energy Park Limited

Company Name	Thameside Energy Park Limited
Company Status	Dissolved
Company Number	03691881
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Name	Betawood Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Dr Valerie Lee Kohler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	21 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months
Role	Business Executive
Correspondence Address	54 Gloucester Road Cirencester Gloucestershire GL7 2LH Wales

Director Name	Klas Math Mikael Inberg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Current
Appointed	20 December 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Management
Correspondence Address	20 Lake Close Lake Road London SW19 7EG

Director Name	Erkki Olavi Paivarinta
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Finnish
Status	Current
Appointed	12 July 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Vuoripolku 2 Inkoo 10210

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Current
Appointed	16 September 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Jon Sandnes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2000)
Role	Business Executive
Correspondence Address	Mallingsrudveien 5 Rykkinn 13 Foreign Norway

Director Name	Jan Petter Nore
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2000)
Role	Business Executive
Correspondence Address	Prestegaardsveien 23 Oslo 0851 Foreign

Director Name	Dr Martin Mannion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 22 May 2000)
Role	Business Executive
Correspondence Address	3 Parsonage Close Charlton Wantage Oxfordshire OX12 7HP

Secretary Name	Victoria Anne Glyn
Nationality	British
Status	Resigned
Appointed	10 August 1999(7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	259 Leigh Hunt Drive Southgate London N14 6DS

Director Name	Bjorn Drangsholt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 2000(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 May 2000)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Hvalstadlia 34 Hvalstad N-1395 Norway

Director Name	Mr James Milford Hamilton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 May 2000)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	33 Combe Park Weston Bath BA1 3NR

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Jon Sandnes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Role	Business Executive
Correspondence Address	Mallingsrudveien 5 Rykkinn 13 Foreign Norway

Director Name	Knut Johan Malvik
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2001)
Role	Vice President
Correspondence Address	Bekkestuveien 16 Bekkestua N-1357 Norway

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Director Name	Esko Salosaari
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 November 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	24 Kendal Place London SW15 2QZ

Secretary Name	Klas Math Mikael Inberg
Nationality	Finnish
Status	Resigned
Appointed	20 December 2001(2 years, 11 months after company formation)
Appointment Duration	1 day (resigned 21 December 2001)
Role	Management
Correspondence Address	20 Lake Close Lake Road London SW19 7EG

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 2002)
Role	Company Director
Correspondence Address	3 Denbigh Gardens Richmond Surrey TW10 6EN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£143,000
Cash	£9,000
Current Liabilities	£160,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2004	Dissolved (1 page)
28 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2003	Registered office changed on 09/12/03 from: saint james house 13 kensington square london W8 5HD (1 page)
26 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2003	Appointment of a voluntary liquidator (1 page)
26 November 2003	Declaration of solvency (3 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Full accounts made up to 31 December 2002 (13 pages)
19 February 2003	Return made up to 05/01/03; full list of members (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: saint james house 13 kensington square london W8 5HD (1 page)
7 January 2003	Registered office changed on 07/01/03 from: liberty house 222 regent street london W1B 5TR (1 page)
3 January 2003	Ad 23/09/02--------- Â£ si 1130000@1=1130000 Â£ ic 4800020/5930020 (2 pages)
13 November 2002	Location of register of members (1 page)
13 November 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 January 2002	New secretary appointed;new director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Resolutions RES13 ‐ Re purchase mod app 31/08/01 (1 page)
10 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Director resigned (1 page)
14 November 2000	Ad 16/10/00--------- Â£ si 1000000@1=1000000 Â£ ic 3800000/4800000 (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
3 July 2000	New director appointed (3 pages)
3 July 2000	New director appointed (2 pages)
26 June 2000	Ad 05/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 2800000/3800000 (2 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 150 victoria street london SW1E 5LB (1 page)
9 March 2000	Ad 31/01/00--------- Â£ si 1000000@1=1000000 Â£ ic 1800000/2800000 (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Director resigned (1 page)
10 September 1999	Ad 07/09/99--------- Â£ si 1800000@1=1800000 Â£ ic 2/1800002 (2 pages)
3 September 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 August 1999	New secretary appointed (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 August 1999	Â£ nc 100/60000000 10/08/99 (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
5 January 1999	Incorporation (24 pages)

Thameside Energy Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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