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Thameswey Sustainable Communities Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Woking
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Company Details
  • Business Name
    Thameswey Sustainable Communities Limited
  • Address
    ******************
  • SIC Codes
    70229, 82990
  • SIC Description
    Management consultancy activities other than financial management, Other business support service activities n.e.c.
  • Company Number
    03835131
  • Listing UID
    35025
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Location
  • 1-3 Poole Rd, Woking GU21 6DY, UK

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Geolocation Details
  • Latitude
    51.316489
  • Longitude
    -0.56511
  • Easting
    500095.0
  • Northing
    158464.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU310432
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ELEMENTAL COMPANY SECRETARY LIMITED
    Appointed On: November 5, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    COLLINS, Simon Antony Cooper
    Appointed On: September 18, 2025
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    DICKINSON, Stephen John
    Appointed On: February 4, 2026
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    PINTO, Andrew Dominic
    Appointed On: September 18, 2025
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    WILLS, Simon Marc
    Appointed On: July 15, 2024
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    THORP, John Peter
    Appointed On: September 2, 1999
    Occupation: N/A
    Role: secretary
    Address: 4, Gale Drive, Lightwater, Surrey, GU18 5TX
    Resigned On: June 15, 2007
    CLYDE SECRETARIES LIMITED
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
    Resigned On: January 24, 2024
    AZAD, Ayesha
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
    Resigned On: July 14, 2022
    BROWN, Chyrel Ann
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: July 8, 2025
    BRYANT, Peter Nigel
    Appointed On: September 8, 2015
    Occupation: N/A
    Role: director
    Address: 27, Cumberland Road, Camberley, Surrey, GU15 1SF, United Kingdom
    Resigned On: June 30, 2021
    COLLETT, Alan Pascoe
    Appointed On: July 2, 2024
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: November 30, 2024
    DICKINSON, Stephen John
    Appointed On: July 2, 2024
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: July 15, 2025
    FISHER, Julie Anne
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: July 4, 2023
    FRAMALICCO, Giorgio Carlo
    Appointed On: July 29, 2021
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: April 1, 2023
    GRIMSHARE, Paul John
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: April 30, 2025
    HARLOW, Deborah
    Appointed On: July 29, 2021
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: July 14, 2022
    HARRISON, Alan
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 37 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
    Resigned On: September 30, 2008
    HAY, Nigel Alistair
    Appointed On: January 15, 2002
    Occupation: N/A
    Role: director
    Address: 53 Hampton Road, Teddington, Middlesex, TW11 0LA
    Resigned On: October 21, 2002
    HOWARD, Katherine
    Appointed On: May 17, 2004
    Occupation: N/A
    Role: director
    Address: 2 Kipling House, Villiers Street, London, WC2N 6NE
    Resigned On: March 30, 2007
    HUNWICKS, Beryl Ann
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, Gloucester Chambers Jubilee Square, Woking, GU21 6GA, United Kingdom
    Resigned On: May 16, 2019
    KINGSBURY, Robert John, Councillor
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: Shirley House, Shirley Place, Knaphill, Woking, Surrey, GU21 2PL, United Kingdom
    Resigned On: May 7, 2018
    MAUNDERS, Barry Martin, Dr
    Appointed On: February 3, 2012
    Occupation: N/A
    Role: director
    Address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
    Resigned On: December 31, 2021
    MCMANUS, Geoffrey David
    Appointed On: July 29, 2021
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: May 20, 2022
    MORGAN, Raymond Nigel
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 5 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY
    Resigned On: February 3, 2012
    PRICE, Terry
    Appointed On: April 30, 2023
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: December 22, 2023
    ROLT, Mark
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 3, Wellington Avenue, Fleet, Hampshire, GU51 3BJ, England
    Resigned On: February 3, 2012
    SPINKS, Douglas James
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: March 31, 2021
    TAYLOR, Colin Gordon
    Appointed On: July 5, 2023
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: September 11, 2025
    THORP, John Peter
    Appointed On: September 2, 1999
    Occupation: N/A
    Role: director
    Address: 4, Gale Drive, Lightwater, Surrey, GU18 5TX
    Resigned On: June 30, 2015
    WALTHER, Adam Karl
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom
    Resigned On: July 31, 2024
    WARDLAW, James Christian
    Appointed On: July 2, 2024
    Occupation: N/A
    Role: director
    Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
    Resigned On: November 30, 2024
    WINNING, Shena Janette
    Appointed On: May 24, 2007
    Occupation: N/A
    Role: director
    Address: Wingate Farm North Elham, Canterbury, Kent, CT4 6NW
    Resigned On: June 15, 2007
    WOOLLASTON, Alan Keith
    Appointed On: September 2, 1999
    Occupation: N/A
    Role: director
    Address: 26 Augustus Close, St Albans, Hertfordshire, AL3 4JH
    Resigned On: March 30, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    Company Number
    03835131
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 2, 2025
    Next Due
    September 16, 2026
    Next Made Up To
    September 2, 2026
    Overdue
    No
    Date Of Creation
    September 2, 1999
    ETag
    94932c088510fc2cc020cc044fd916c06c2248de
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 2, 2015
    Previous Company Names
    Ceased On
    March 22, 2013
    Effective From
    June 21, 2007
    Name
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED
    Ceased On
    June 21, 2007
    Effective From
    September 2, 1999
    Name
    ENERGY CONSERVATION TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    27 Old Gloucester Street
    country
    United Kingdom
    Locality
    London
    Post Code
    WC1N 3AX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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