Founded in 2012, Thames Gateway Waste To Energy, classified under reg no. 07933078 is an active company. Currently registered at 21 Arlington Street SW1A 1RN, London the company has been in the business for 12 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on December 31, 2021.
The company has 5 directors, namely David H., Adel L. and Zara L. and others. Of them, Ferras Z. has been with the company the longest, being appointed on 2 February 2012 and David H. has been with the company for the least time - from 18 March 2024. As of 9 May 2024, there were 2 ex secretaries - Mark S., Peter H. and others listed below. There were no ex directors.
| Office Address | 21 Arlington Street |
| Town | London |
| Post code | SW1A 1RN |
| Country of origin | United Kingdom |
| Registration Number | 07933078 |
| Date of Incorporation | Thu, 2nd Feb 2012 |
| Industry | Construction of commercial buildings |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 18 March 2024
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 June 2020
Position: Director
Appointed: 02 February 2012
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Urban Mining Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Chinook Investment Partners Limited that put Road Town,, British Virgin Islands as the address. This PSC has a legal form of "a company limited by share" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Urban Mining Limited
21 Arlington Street, London, SW1A 1RN, England
| Legal authority | English Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 09113157 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Chinook Investment Partners Limited
Intertrust Main Street 171, P.O. Box 4041, Road Town,, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act, 2004, |
| Legal form | Company Limited By Share |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Companies Registry |
| Registration number | 1636351 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on April 2, 2024 filed on: 2nd, April 2024 |
address | Free Download (1 page) |
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