Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Thameside Energy Recovery Facility Limited
- Incorporated
- 11 January 2018 (8 years)
- Previously known as
- Tilbury Energy Recovery Limited (until 16 April 2020)Esb Kelvin1 Limited (until 30 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Collection of non-hazardous waste (38110)
- Accounts type
- Full
- Address
- Ardley ErfMiddleton Stoney RoadArdleyOX27 7AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Howson, Andrew
Secretary · Appointed 14 July 2023
Director · Appointed 23 September 2022
British
Born October 1963 (63)
Director · Appointed 23 September 2022
British
Born December 1969 (56)
Officer history (16 former)
22 November 2024
12 November 2023
31 October 2023
Resigned French, Michael Robert as Director
14 July 2023
Resigned Hughes, Lyndi Margaret as Secretary
14 July 2023
Appointed Howson, Andrew as Secretary
1 December 2022
23 September 2022
23 September 2022
23 September 2022
Appointed Hughes, Lyndi Margaret as Secretary
23 September 2022
23 September 2022
23 September 2022
23 September 2022
Appointed French, Michael Robert as Director
23 September 2022
Resigned Esb Energy International Limited as Corporate Secretary
12 July 2022
20 September 2021
Resigned Brady, Lisa as Director
20 September 2021
23 July 2021
Resigned O'Brien, Vicki as Secretary
23 July 2021
Appointed Esb Energy International Limited as Corporate Secretary
25 February 2021
22 February 2021
Appointed O'Brien, Vicki as Secretary
22 February 2021
Resigned Corcoran, Brendan as Secretary
22 February 2021
6 March 2020
6 March 2020
6 March 2020
Resigned Mcdermott, Roger as Director
11 February 2020
Appointed Corcoran, Brendan as Secretary
11 February 2020
Resigned Healy, John as Secretary
26 March 2019
Appointed Brady, Lisa as Director
26 March 2019
14 January 2019
Appointed Mcdermott, Roger as Director
14 January 2019
11 January 2018
11 January 2018
11 January 2018
Appointed Healy, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15957207
Former controllers (3)
22 November 2024
Ceased Viridor Energy (Developments Two) Limited — Has significant influence or control
22 November 2024
Ceased Esb Asset Development UK Limited — Owns 75–100% of shares
15 September 2021
Ceased Esbii UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Accounts filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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