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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
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity 38110 - Collection of non-hazardous waste
Company Register Status	dissolved
Previous Names	Tilbury Energy Recovery Holding Company Limited ESB Kelvin2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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

All Information about:

Thameside Energy Recovery Facility Holding Company Limited

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Persons with Significant Control (1)

Officers (5)