Thameside Energy Recovery Facility Holding Company Limited

11145036

Company Name	Thameside Energy Recovery Facility Holding Company Limited
Company Status	Active
Company Number	11145036
Category	Private Limited Company
Incorporation Date	11 January 2018(6 years, 3 months ago)
Previous Names	ESB Kelvin2 Limited and Tilbury Energy Recovery Holding Company Limited

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 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Paul Lennon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mary O'Malley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2023(5 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Damien McGuinness
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Secretary Name	ESB Energy International Limited (Corporation)
Status	Current
Appointed	23 July 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Two Gateway East Wall Road Dublin 3 D03 A995

Director Name	Mr Jim Caplis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Ciaran Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Roger McDermott
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Lisa Brady
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2019(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Brendan Corcoran
Status	Resigned
Appointed	11 February 2020(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 February 2021)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Iain McGregor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Vicki O'Brien
Status	Resigned
Appointed	22 February 2021(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Francis Kenneth O'Donnell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2023)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Afra Ronayne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Shane Casey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

9 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
16 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 (3 pages)
2 April 2020	Appointment of Paul Lennon as a director on 6 March 2020 (2 pages)
11 March 2020	Appointment of Iain Mcgregor as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of Roger Mcdermott as a director on 6 March 2020 (1 page)
13 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
13 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
3 April 2019	Appointment of Lisa Brady as a director on 26 March 2019 (2 pages)
3 April 2019	Termination of appointment of Jim Caplis as a director on 26 March 2019 (1 page)
30 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 (3 pages)
17 January 2019	Appointment of Roger Mcdermott as a director on 14 January 2019 (2 pages)
17 January 2019	Termination of appointment of Ciaran Gallagher as a director on 14 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
9 July 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 2 (38 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 2 (38 pages)

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