Thameswey Energy Limited

Active03772150 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Minmar (472) Limited (until 12 July 1999)
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Steam and air conditioning supply (35300)
Directors
Owned by
Woking Borough Council
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Also at Thameswey Limited, Thameswey Housing Limited, Thameswey Sustainable Communities Limited · more companies
British
Born February 1970 (56)
Director · Appointed 18 September 2025
Also at Thameswey Limited, Thameswey Sustainable Communities Limited, Thameswey Commercial Limited · more companies
British
Born September 1963 (63)
Director · Appointed 18 September 2025
Also at Thameswey Guest Houses Limited, Thameswey Limited, Thameswey Housing Limited · more companies
British
Born June 1968 (58)
Corporate Secretary · Appointed 5 November 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 15 July 2024
Also at Thameswey Guest Houses Limited, Thameswey Limited, Thameswey Housing Limited · more companies
British
Born August 1967 (59)
Officer history (41 former)
4 February 2026
Appointed Dickinson, Stephen John as Director
18 September 2025
Appointed Collins, Simon Antony Cooper as Director
18 September 2025
Appointed Pinto, Andrew Dominic as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
15 July 2025
Resigned Dickinson, Stephen John as Director
8 July 2025
Resigned Brown, Chyrel Ann as Director
30 April 2025
Resigned Grimshare, Paul John as Director
30 November 2024
Resigned Collett, Alan Pascoe as Director
30 November 2024
Resigned Wardlaw, James Christian as Director
5 November 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 October 2024
Appointed Brown, Chyrel Ann as Director
31 July 2024
Resigned Walther, Adam Karl as Director
15 July 2024
Appointed Wills, Simon Marc as Director
2 July 2024
Appointed Collett, Alan Pascoe as Director
2 July 2024
Appointed Wardlaw, James Christian as Director
2 July 2024
Appointed Dickinson, Stephen John as Director
24 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
22 December 2023
Resigned Price, Terry as Director
24 August 2023
Resigned Foster, Kevin John as Director
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
30 April 2023
Resigned Prescott, William as Director
30 April 2023
Appointed Price, Terry as Director
1 April 2023
Appointed Walther, Adam Karl as Director
1 April 2023
Resigned Framalicco, Giorgio Carlo as Director
15 September 2022
Appointed Foster, Kevin John as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
14 July 2022
Resigned Kemp, Colin Sidney as Director
14 July 2022
Resigned Azad, Ayesha as Director
20 May 2022
Resigned Mcmanus, Geoffrey David as Director
31 December 2021
Resigned Maunders, Barry Martin, Dr as Director
29 July 2021
Appointed Kemp, Colin Sidney as Director
29 July 2021
Appointed Mcmanus, Geoffrey David as Director
29 July 2021
Appointed Framalicco, Giorgio Carlo as Director
30 June 2021
Resigned Bryant, Peter Nigel as Director
1 May 2021
Appointed Grimshare, Paul John as Director
31 March 2021
Resigned Spinks, Douglas James as Director
24 July 2018
Appointed Azad, Ayesha as Director
7 May 2018
10 September 2015
Appointed Bryant, Peter Nigel as Director
3 July 2015
Resigned Rolt, Mark as Director
30 June 2015
Resigned Thorp, John Peter as Director
15 May 2014
Appointed Rolt, Mark as Director
30 April 2014
Resigned Bonsor, Steven as Director
8 February 2012
Resigned Rolt, Mark as Director
8 February 2012
Resigned Morgan, Raymond Nigel as Director
8 February 2012
Resigned Barham, Sue as Director
31 December 2011
Resigned Rosager, Frank Ulrik as Director
31 December 2011
Resigned Boyles, Colin Peter as Director
30 December 2010
Appointed Maunders, Barry Martin, Dr as Director
30 December 2010
30 December 2010
Appointed Bonsor, Steven as Director
22 February 2010
Appointed Prescott, William as Director
22 February 2010
Appointed Thorp, John Peter as Director
12 February 2009
Appointed Barham, Sue as Director
30 September 2008
Resigned Harrison, Alan as Director
8 June 2007
Appointed Rolt, Mark as Director
28 April 2006
Resigned Russell, Paul as Director
29 December 2005
Appointed Rosager, Frank Ulrik as Director
29 December 2005
Appointed Boyles, Colin Peter as Director
31 December 2004
Resigned Jakobsen, Kurt Skov as Director
31 December 2004
Appointed Russell, Paul as Director
31 December 2004
Resigned Attermann, Kurt as Director
31 December 2004
Resigned Nielsen, John Kvist as Director
31 December 2004
Resigned Finderup, Hans as Director
31 December 2004
Resigned Rosager, Frank Ulrik as Director
31 December 2004
Appointed Harrison, Alan as Director
31 December 2004
Appointed Spinks, Douglas James as Director
25 January 2002
Resigned Thomsen, Thorkild as Director
25 January 2002
Appointed Attermann, Kurt as Director
25 January 2002
Resigned Bornhardt, Knud-Erik as Director
25 January 2002
Appointed Jakobsen, Kurt Skov as Director
25 January 2002
Resigned Morkeberg, Maagens as Director
25 January 2002
Appointed Finderup, Hans as Director
30 May 2000
Resigned Harrison, Alan as Director
30 May 2000
Appointed Nielsen, John Kvist as Director
30 May 2000
Appointed Thomsen, Thorkild as Director
30 May 2000
Appointed Rosager, Frank Ulrik as Director
30 May 2000
Appointed Morkeberg, Maagens as Director
30 May 2000
Appointed Morgan, Raymond Nigel as Director
30 May 2000
Appointed Bornhardt, Knud-Erik as Director
30 May 2000
Resigned Duffy, Christopher William as Director
30 May 2000
Resigned Page, David William as Director
30 May 2000
Appointed Harrison, Alan as Director
18 May 1999
Appointed Duffy, Christopher William as Director
18 May 1999
Appointed Page, David William as Director
18 May 1999
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Woking Borough Council
Corporate entity · Notified 2 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government
Former controllers (1)
2 November 2026
Ceased Thameswey Limited — Owns 75–100% of shares

Financials

Net Assets
(£8,343,075)
Cash
£16,306,682
Turnover
£7,642,279
Profit Before Tax
(£3,249,848)
Debt Ratio
111%
Current Ratio
2.4x
Profit Margin
-43%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2023 2024 £3,843,272 £3,518,511 £12,014,096 £7,642,279
Balance sheet detail
2024202320202019
Fixed Assets£52,128,204£53,078,107£43,549,711£22,392,056
Current Assets£20,842,154£15,792,029£4,160,645£1,188,705
Debtors£4,044,779£1,070,482
Cash£16,306,682£11,901,373£95,697£66,641
Creditors (< 1 year)£8,807,817£5,702,688£36,780,304£10,353,849
Creditors (> 1 year)£72,505,616£68,260,675£7,303,171£12,106,345
Net Current Assets£12,034,337£10,089,341(£32,619,659)(£9,165,144)
Net Assets(£8,343,075)(£5,093,227)(£320,573)£36,094
Shareholder Funds(£8,343,075)(£5,093,227)(£320,573)£36,094
Turnover£7,642,279£12,014,096£3,518,511£3,843,272
Cost of Sales£5,911,392£8,883,860£1,890,876£2,428,363
Gross Profit£1,730,887£3,130,236£1,627,635£1,414,909
Admin Expenses£3,677,776£3,781,492£1,369,950£1,196,808
Operating Profit(£1,616,486)£46,492£340,239£266,133
Profit Before Tax(£3,249,848)(£2,518,322)(£356,667)(£443,001)
Tax£0£0£0£221
Profit for Period(£3,249,848)(£2,518,322)(£356,667)(£443,222)

What Thameswey Energy say about themselves

“ThamesWey Energy provides cleaner, greener and competitively priced energy to our networked properties in Woking and Milton Keynes.”

— from thamesweyenergy.co.uk

Filings 199

DateDescriptionMade Up ToPagesPDF
3 November 2026Notification of a person with significant control
3 November 2026Cessation of a person with significant control
16 October 2026Satisfaction of a charge in full
16 October 2026Satisfaction of a charge in full
16 October 2026Satisfaction of a charge in full
Show all 199 filings

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