Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Promothames 1 Ltd
- Incorporated
- 8 February 2012 (14 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1st Floor25King StreetBristolBS1 4PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born January 1990 (36)
Director · Appointed 28 August 2026
British
Born August 1976 (50)
Director · Appointed 28 August 2026
British
Born March 1979 (47)
Director · Appointed 6 May 2026
Italian
Born March 1981 (45)
Director · Appointed 21 August 2015
British
Born December 1980 (45)
Officer history (11 former)
28 August 2026
28 August 2026
28 August 2026
6 May 2026
6 May 2026
18 July 2024
18 July 2024
19 March 2020
11 December 2017
11 December 2017
22 May 2017
10 March 2017
21 August 2015
21 August 2015
21 August 2015
5 April 2012
Resigned Curado-Molini, Rafael as Director
5 April 2012
5 April 2012
5 April 2012
Resigned Legg, Peter as Secretary
5 April 2012
Resigned Bracegirdle, James as Director
5 April 2012
16 March 2012
Appointed Curado-Molini, Rafael as Director
16 March 2012
Resigned Curado-Molini, Rafa as Director
20 February 2012
Appointed Curado-Molini, Rafa as Director
8 February 2012
Appointed Legg, Peter as Secretary
8 February 2012
Appointed Bracegirdle, James as Director
8 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7936057
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 28 September 2026 | Current accounting period extended | |||
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 19 August 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →