Thames Renewable Energy Ltd

Active04565811 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Owned by
Paul Johannsen
Accounts type
Micro entity
Address
Unit 46 Platts Eyot
Lower Sunbury Road
Hampton
TW12 2HF

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2005
British
Born May 1962 (64)
Officer history (9 former)
10 August 2017
Resigned James Crosby Secretarial Services Ltd as Corporate Secretary
1 November 2009
Appointed James Crosby Secretarial Services Ltd as Corporate Secretary
6 October 2009
Resigned Parker, Paul Michael as Director
6 October 2009
Resigned Parker, Paul Michael as Secretary
17 October 2007
Resigned Johannsen, Paul as Secretary
17 October 2007
Appointed Parker, Paul Michael as Secretary
9 November 2005
Resigned Akhtar, Suleman as Director
16 October 2005
Resigned Osmani, Deeba as Secretary
16 October 2005
Appointed Johannsen, Paul as Secretary
16 October 2005
Appointed Parker, Paul Michael as Director
16 October 2005
Appointed Johannsen, Paul as Director
16 October 2005
Resigned Osani, Ejaz as Director
1 February 2004
Appointed Akhtar, Suleman as Director
17 October 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
17 October 2002
Resigned Businesslegal Limited as Corporate Nominee Director
17 October 2002
Appointed Osmani, Deeba as Secretary
17 October 2002
Appointed Businesslegal Limited as Corporate Nominee Director
17 October 2002
Appointed Osani, Ejaz as Director
17 October 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£30,199
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2025 £17,481 (£9,631) (£20,238) £30,199
Balance sheet detail
202520242023202220212020
Fixed Assets£0£112£621£1,127£1,183£1
Current Assets£59,034£26,731£26,430£21,114£30,992£38,645
Creditors (< 1 year)£31,861£40,519£25,583£27,879£19,756£19,265
Creditors (> 1 year)£1,500£5,625£10,500£15,000£22,500
Net Current Assets£31,699(£4,065)£13,936£19,380
Net Assets£30,199(£20,238)(£9,631)£17,481
Shareholder Funds£30,199(£17,875)(£8,064)(£20,238)(£9,631)£17,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
15 January 2026Micro company accounts29 March 2025
30 December 2025Previous accounting period shortened
31 October 2025Confirmation statement with no updates17 October 2025
19 December 2024Micro company accounts30 March 2024
Show all recent filings

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