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Name

Thameside Energy Recovery Facility Limited

Address
Middleton Stoney Road
Ardley
Bicester
OX27 7AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 November 2021
Company No. 11144508 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
38110 - Collection of non-hazardous waste
Company Register Statusactive
Previous Names
  • Tilbury Energy Recovery Limited
  • ESB Kelvin1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Esb Asset Development Uk Limited Status: Active Notified: 15/09/2021 Companies House Number: 06925667 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Viridor Energy (Developments Two) Limited Status: Active Notified: 23/09/2022 Companies House Number: 14363065 Nature of Control
  • Significant influence or control
  • gb-flag GB Esbii Uk Limited Status: Ceased Notified: 11/01/2018 Ceased: 15/09/2021 Companies House Number: 04048938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Belfield, Richard Taunton, England Status: Active Notified: 23/09/2022 Date of Birth: 10/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heneghan, Jonathan Paul Taunton, England Status: Active Notified: 23/09/2022 Date of Birth: 12/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Howson, Andrew Ardley, Ardley, England Status: Active Notified: 14/07/2023 Role: Secretary
    Lennon, Paul Ardley, Ardley, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1979 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Connolly, Gary Patrick 50 Mark Lane, London, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 23/09/2022 Occupation: Engineer Role: Director Country of Residence: Northern Ireland Nationality: Irish
    French, Michael Robert Taunton, England Status: Ceased Notified: 23/09/2022 Ceased: 31/10/2023 Date of Birth: 11/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British,German
    Howson, Dominic Taunton, England Status: Ceased Notified: 01/12/2022 Ceased: 12/11/2023 Date of Birth: 08/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British