Thames Gateway Waste To Energy Limited

Company Name	Thames Gateway Waste To Energy Limited
Company Status	Active
Company Number	07933078
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ferras Zalt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Tarik Alhaidary
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 June 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Ms Zara Camilla Lababedi
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(11 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Adel Samir Lababedi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(12 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr David Hodara
Date of Birth	December 1992 (Born 31 years ago)
Nationality	Swiss
Status	Current
Appointed	18 March 2024(12 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Curzon Street Brydg Capital London W1J 8PE

Secretary Name	Mr Peter John Hynes
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Mr Mark Shinners
Status	Resigned
Appointed	01 December 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 August 2020)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Contact

Website	chinookum.com
Email address	[email protected]
Telephone	020 74096680
Telephone region	London

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

107k at £0.01	Urban Mining LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,318,947
Cash	£15,517
Current Liabilities	£2,321,595

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

30 December 2022	Delivered on: 4 January 2023 Persons entitled: Brydg Capital LTD Classification: A registered charge Outstanding
30 December 2022	Delivered on: 4 January 2023 Persons entitled: Brydg Capital LTD Classification: A registered charge Particulars: Land on the north side of choats road, dagenham registered at hm land registry with title number TGL419520. Outstanding
11 May 2021	Delivered on: 18 May 2021 Persons entitled: Brydg Capital LTD Classification: A registered charge Particulars: Choats road, dagenham and registered at hm land registry with title number TGL419520. Outstanding
10 April 2018	Delivered on: 26 April 2018 Persons entitled: Capella Strategic Investments Limited Classification: A registered charge Particulars: 1. the chargor has charged to the security trustee by way of first legal mortgage the chargor's interest in all the leasehold property known as plot 2, london sustainable industries park, choats road, dagenham dock, daghenham.. 2. the chargor charges to the security trustee by way of first legal mortgage all real property specified in the instrument.. 3. the chargor assign to the security trustee absolutely by way of security any present or future leases.. 4. the chargor has charged by way of first fixed charge all its intellectual property rights as defined in the instrument.. For more information please refer to the instrument. Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: Puma Vct 10 PLC (As Security Trustee) Classification: A registered charge Particulars: The chargor has charged to the security trustee by way of first legal mortgage the chargor's interest in all the leasehold property known as plot 2, london sustainable industries park, choats road, dagenham dock, dagenham pursuant to a lease dated 10 december 2014 between (1) gla land & property limited and (2) thames gateway waste to energy limited.. For more details, please refer to the instrument. Outstanding
17 July 2014	Delivered on: 26 July 2014 Persons entitled: Puma Vct 10 PLC (The Security Trustee) Classification: A registered charge Outstanding

Filing History

23 February 2024	Registration of charge 079330780009, created on 19 February 2024 (7 pages)
22 February 2024	Registration of charge 079330780007, created on 19 February 2024 (7 pages)
22 February 2024	Appointment of Mr Adel Samir Lababedi as a director on 16 February 2024 (2 pages)
22 February 2024	Registration of charge 079330780008, created on 19 February 2024 (28 pages)
18 January 2024	Appointment of Ms Zara Camilla Lababedi as a director on 16 January 2024 (2 pages)
12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 January 2023	Registration of charge 079330780005, created on 30 December 2022 (27 pages)
4 January 2023	Registration of charge 079330780006, created on 30 December 2022 (8 pages)
6 October 2022	Director's details changed for Mr. Tarik Alhaidary on 16 June 2020 (2 pages)
16 August 2022	Director's details changed for Mr Ferras Zalt on 13 July 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
13 September 2021	Director's details changed for Mr Ferras Zalt on 1 August 2021 (2 pages)
18 May 2021	Registration of charge 079330780004, created on 11 May 2021 (34 pages)
22 April 2021	Director's details changed for Mr. Tarik Al Haidary on 16 June 2020 (2 pages)
8 March 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
10 August 2020	Termination of appointment of Mark Shinners as a secretary on 10 August 2020 (1 page)
30 June 2020	Appointment of Mr. Tarik Al Haidary as a director on 16 June 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Ferras Zalt on 5 October 2018 (2 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 April 2018	Registration of charge 079330780003, created on 10 April 2018 (69 pages)
5 March 2018	Satisfaction of charge 079330780002 in full (4 pages)
5 March 2018	Satisfaction of charge 079330780001 in full (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016 (1 page)
4 January 2018	Cessation of Chinook Investment Partners Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/07/2014 (7 pages)
3 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/07/2014 (6 pages)
3 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/07/2014 (6 pages)
3 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/07/2014 (7 pages)
3 June 2016	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,070 (5 pages)
3 June 2016	Statement of capital following an allotment of shares on 4 September 2014 GBP 1,070 (5 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,070.12 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,070.12 (4 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,070.121 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,070.121 (5 pages)
15 January 2015	Register inspection address has been changed to 21 Arlington Street, London Arlington Street London SW1A 1RN (1 page)
15 January 2015	Register inspection address has been changed to 21 Arlington Street, London Arlington Street London SW1A 1RN (1 page)
16 December 2014	Registration of charge 079330780002, created on 10 December 2014 (8 pages)
16 December 2014	Registration of charge 079330780002, created on 10 December 2014 (8 pages)
26 July 2014	Registration of charge 079330780001, created on 17 July 2014 (69 pages)
26 July 2014	Registration of charge 079330780001, created on 17 July 2014 (69 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 848 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 111.11 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 111.11 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 848 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 111.11 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 848 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016 (4 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23 (4 pages)
17 December 2013	Termination of appointment of Peter Hynes as a secretary (1 page)
17 December 2013	Appointment of Mr. Mark Shinners as a secretary (2 pages)
17 December 2013	Termination of appointment of Peter Hynes as a secretary (1 page)
17 December 2013	Appointment of Mr. Mark Shinners as a secretary (2 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 111.11 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 111.11 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 111.11 (4 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
4 June 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
23 May 2013	Resolutions RES13 ‐ Sub division 21/03/2013 (1 page)
23 May 2013	Sub-division of shares on 21 March 2013 (5 pages)
23 May 2013	Sub-division of shares on 21 March 2013 (5 pages)
23 May 2013	Resolutions RES13 ‐ Sub division 21/03/2013 (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
2 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
2 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Thames Gateway Waste To Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London