Thameside Energy Recovery Facility Holding Company Limited is a private limited company located at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR. Incorporated on 2018-01-11, this 6-year-old company is run by 3 directors.
Director Damien M., appointed on 29 November 2023. Director Mary O., appointed on 31 March 2023. Director Paul L., appointed on 06 March 2020.
The company is officially categorised as "collection of non-hazardous waste" (Standard Industrial Classification: 38110), "production of electricity" (Standard Industrial Classification code: 35110). According to official information there was a name change on 2020-04-16 and their previous name was Tilbury Energy Recovery Holding Company Limited.
The latest confirmation statement was sent on 2023-01-10 and the date for the next filing is 2024-01-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tricor Suite 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 11145036 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Collection of non-hazardous waste |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 31 March 2023
Position: Corporate Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 06 March 2020
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Esbii Uk Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Esbii Uk Limited
Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04048938 |
| Notified on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tilbury Energy Recovery Holding Company | April 16, 2020 |
| Esb Kelvin2 | January 30, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 30th January 2024. New Address: Fora 16-19 Eastcastle London W1W 8DY. Previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom filed on: 30th, January 2024 |
address | Free Download (1 page) |
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