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Name

Thameside Energy Recovery Facility Holding Company Limited

Address
Fora
16-19 Eastcastle
London
W1W 8DY
VAT ID no VAT ID available
Company No. 11145036 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
38110 - Collection of non-hazardous waste
Company Register Statusdissolved
Previous Names
  • Tilbury Energy Recovery Holding Company Limited
  • ESB Kelvin2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Esbii Uk Limited Status: Active Notified: 11/01/2018 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 (5)

    Source: Companies House
    Esb Energy International Limited, East Wall Road, Dublin 3, Ireland Status: Active Notified: 23/07/2021 Role: Secretary
    Lennon, Paul London, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1979 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish
    Mcguinness, Damien 50 Mark Lane, London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Malley, Mary London, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Casey, Shane 50 Mark Lane, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 29/11/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish