Thames Power Services Limited

Active02624730 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Production of electricity (35110)
Directors
Owned by
The Mayor and Commonalty and Citizens of the City of London
Accounts type
Small
Region
Greater London
Address
The City Surveyor City Of London Corporation
Aldermanbury
London
EC2V 7HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at Barking Power Limited
British
Born June 1983 (43)
Corporate Secretary · Appointed 14 December 2018
Also at Chase Protective Coatings Limited, Apph Limited, Samson Rope Technologies UK Limited · more companies
Director · Appointed 14 December 2018
Also at Barking Power Limited · more companies
British
Born November 1962
Director · Appointed 14 December 2018
Also at Barking Power Limited
British
Born April 1966 (60)
Officer history (41 former)
30 November 2023
Appointed Abbott, David as Director
1 February 2023
Resigned Sebastian, Peter Anthony as Director
1 December 2022
Appointed Sebastian, Peter Anthony as Director
1 September 2022
Resigned Reynolds, Steven as Director
1 December 2020
Appointed Reynolds, Steven as Director
1 December 2019
Resigned Gregory, Philip as Director
14 December 2018
Resigned Jones, Michael Derek as Director
14 December 2018
Resigned Clarke, Rachael Louise as Secretary
14 December 2018
Appointed Gregory, Philip as Director
14 December 2018
Appointed Wilkinson, Paul Graham as Director
14 December 2018
Resigned Nielsen, Karen Ann as Director
14 December 2018
Resigned Rosenthal, Peter Alan as Director
14 December 2018
Resigned Warkentin, Clinton George as Director
14 December 2018
Resigned Urwin, Roger John, Dr as Director
14 December 2018
Appointed Young, Peter Derek as Director
14 December 2018
Appointed Sisec Limited as Corporate Secretary
1 February 2018
Appointed Nielsen, Karen Ann as Director
1 February 2018
Resigned Piro, Robert Stephen as Director
1 June 2017
Resigned Dechamplain, Dennis Albert as Director
1 June 2017
Appointed Warkentin, Clinton George as Director
18 January 2017
Resigned Gareau, Chad Leo as Director
18 January 2017
Appointed Dechamplain, Dennis Albert as Director
12 December 2016
Resigned Opocensky, Jiri as Director
4 December 2015
Resigned Wright, Paul Gregory as Director
4 December 2015
Appointed Gareau, Chad Leo as Director
30 June 2014
Appointed Piro, Robert Stephen as Director
30 June 2014
Resigned Kiefer, Siegfried Willi as Director
30 June 2014
Resigned Ell, John William as Director
30 June 2014
Appointed Wright, Paul Gregory as Director
18 January 2011
Appointed Urwin, Roger John, Dr as Director
4 January 2011
Resigned Norton, John Lindsey as Director
4 January 2011
Appointed Opocensky, Jiri as Director
4 January 2011
Resigned Lake, Grant Mcdonald as Director
4 January 2011
Appointed Kiefer, Siegfried Willi as Director
4 January 2011
Appointed Ell, John William as Director
19 November 2010
Resigned Southern, Nancy Christine as Director
19 November 2010
Resigned Brouwer, Richard John as Director
1 September 2009
Resigned Britton, William Leonard as Director
1 August 2008
Appointed Lake, Grant Mcdonald as Director
1 July 2008
Resigned Walthall, Richard Henry as Director
23 May 2006
Appointed Brouwer, Richard John as Director
22 May 2006
Resigned Watson, Karen Mae as Director
1 March 2005
Resigned Welsh, Gerald Wayne as Director
1 March 2005
Appointed Watson, Karen Mae as Director
1 March 2005
Appointed Walthall, Richard Henry as Director
1 February 2005
Resigned Bauer, Gary Keith as Director
28 April 2004
Appointed Welsh, Gerald Wayne as Director
28 April 2004
Appointed Southern, Nancy Christine as Director
28 April 2004
Resigned Pullman, Anthony John as Director
28 April 2004
Resigned Smith, Ian Alexander as Director
1 January 2004
Resigned Rosenthal, Peter Alan as Director
1 January 2004
Resigned Rosenthal, Peter Alan as Secretary
1 January 2004
Appointed Clarke, Rachael Louise as Secretary
1 October 2001
Appointed Jones, Michael Derek as Director
30 June 1999
Resigned Southern, Ronald Donald as Director
30 June 1999
Resigned Rosenthal, Peter Alan as Director
30 June 1999
Resigned Twa, Craighton Oliver as Director
30 June 1999
Appointed Smith, Ian Alexander as Director
30 June 1999
Appointed Norton, John Lindsey as Director
30 June 1999
Resigned Southern, Nancy Christine as Director
30 June 1999
Appointed Pullman, Anthony John as Director
30 June 1999
Resigned Welsh, Gerry Wayne as Director
1 January 1999
Appointed Rosenthal, Peter Alan as Director
1 January 1999
Appointed Rosenthal, Peter Alan as Director
1 January 1999
Appointed Rosenthal, Peter Alan as Director
1 June 1998
Appointed Southern, Nancy Christine as Director
21 July 1997
Resigned Richardson, Cameron Scott as Director
21 July 1997
Resigned Wood, John Denison as Director
31 May 1993
Resigned Bauer, Gary Keith as Director
2 December 1992
Appointed Welsh, Gerry Wayne as Director
9 March 1992
Appointed Richardson, Cameron Scott as Director
9 March 1992
Appointed Twa, Craighton Oliver as Director
9 March 1992
Appointed Wood, John Denison as Director
9 March 1992
Appointed Southern, Ronald Donald as Director
9 March 1992
Resigned Gunn, John Cameron as Director
9 March 1992
Appointed Bauer, Gary Keith as Director
31 October 1991
Resigned Thompson, Peter Graham as Director
19 July 1991
Appointed Thompson, Peter Graham as Director
19 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1991
Appointed Gunn, John Cameron as Director
28 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
28 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Mayor and Commonalty and Citizens of the City of London
Legal person · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated By Prescription
Former controllers (2)
14 December 2018
Ceased Atco Power Generation Ltd — Owns 75–100% of shares
13 December 2017
Ceased Thames Power Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Barking Power Limited

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