Company · London
Thameswey Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 36
- Chyrel Ann Brown 2024-2025 View profile
- Alan Pascoe Collett 2024-2024 View profile
- James Christian Wardlaw 2024-2024 View profile
- Colin Gordon Taylor 2023-2025 View profile
- Terry Price 2023-2023 View profile
- Adam Karl Walther 2023-2024 View profile
- Kevin John Foster 2022-2023 View profile
- Julie Anne Fisher 2022-2023 View profile
- Colin Sidney Kemp 2021-2022 View profile
- Geoffrey David Mcmanus 2021-2022 View profile
- Giorgio Carlo Framalicco 2021-2023 View profile
- Paul John Grimshare 2021-2025 View profile
- Ayesha Azad 2018-2022 View profile
- Peter Nigel Bryant 2015-2021 View profile
- Mark Rolt 2014-2015 View profile
- Dr Barry Martin Maunders 2010-2021 View profile
- Kingsbury, Robert John, Councillor 2010-2018 View profile
- Steven Bonsor 2010-2014 View profile
- John Peter Thorp 2010-2015 View profile
- William Prescott 2010-2023 View profile
- Sue Barham 2009-2012 View profile
- Frank Ulrik Rosager 2005-2011 View profile
- Colin Peter Boyles 2005-2011 View profile
- Paul Russell 2004-2006 View profile
- Alan Harrison 2004-2008 View profile
- Douglas James Spinks 2004-2021 View profile
- Hans Finderup 2002-2004 View profile
- Kurt Attermann 2002-2004 View profile
- Kurt Skov Jakobsen 2002-2004 View profile
- Raymond Nigel Morgan 2000-2012 View profile
- John Kvist Nielsen 2000-2004 View profile
- Thorkild Thomsen 2000-2002 View profile
- Maagens Morkeberg 2000-2002 View profile
- Knud-Erik Bornhardt 2000-2002 View profile
- David William Page 1999-2000 View profile
- Christopher William Duffy 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Distribution of electricity; Steam and air conditioning supply
- Incorporated
- 18/05/1999
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thameswey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thameswey Energy Limited
is controlled by Thameswey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thameswey Limited.
14 other companies in this group
- Brunswick Road (Pirbright) Residents Company Limited
- Thameswey Solar Limited
- Thameswey Sustainable Communities Limited
- Brookwood Park Limited
- Thameswey Developments Limited
- Woking Necropolis and Mausoleum Limited
- Thameswey Guest Houses Limited
- Thameswey Housing Limited
- Thameswey Maintenance Services Limited
- Brookwood Cemetery Limited
- The Reeds Manco LTD
- Rutland Woking (Carthouse Lane) Limited
- Energy Centre for Sustainable Communities Limited
- Thameswey Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £23,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £23,000
Most recent
- Department for Energy Security and Net Zero
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Marc Wills Director · appointed 2024
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Simon Marc Wills Director · appointed 2024
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2026
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03772150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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