Thameswey Energy Limited
Company 03772150 Active
Connected board network
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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
Left in the last 12 months
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thameswey Limited 4 shared directors
- Thameswey Sustainable Communities Limited 4 shared directors
- Thameswey Housing Limited 3 shared directors
- Thameswey Developments Limited 3 shared directors
- Thameswey Solar Limited 3 shared directors
- Thameswey Guest Houses Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03772150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1999 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thameswey Central Milton Keynes Limited ceased 2026-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Stephen John Dickinson Director · appointed 2026
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Simon Marc Wills Director · appointed 2024
Show 36 former officers
- Chyrel Ann Brown Director · appointed 2024 · resigned 2025
- Alan Pascoe Collett Director · appointed 2024 · resigned 2024
- James Christian Wardlaw Director · appointed 2024 · resigned 2024
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
- Terry Price Director · appointed 2023 · resigned 2023
- Adam Karl Walther Director · appointed 2023 · resigned 2024
- Kevin John Foster Director · appointed 2022 · resigned 2023
- Julie Anne Fisher Director · appointed 2022 · resigned 2023
- Colin Sidney Kemp Director · appointed 2021 · resigned 2022
- Geoffrey David Mcmanus Director · appointed 2021 · resigned 2022
- Giorgio Carlo Framalicco Director · appointed 2021 · resigned 2023
- Paul John Grimshare Director · appointed 2021 · resigned 2025
- Ayesha Azad Director · appointed 2018 · resigned 2022
- Peter Nigel Bryant Director · appointed 2015 · resigned 2021
- Mark Rolt Director · appointed 2014 · resigned 2015
- Maunders, Barry Martin, Dr Director · appointed 2010 · resigned 2021
- Kingsbury, Robert John, Councillor Director · appointed 2010 · resigned 2018
- Steven Bonsor Director · appointed 2010 · resigned 2014
- John Peter Thorp Director · appointed 2010 · resigned 2015
- William Prescott Director · appointed 2010 · resigned 2023
- Sue Barham Director · appointed 2009 · resigned 2012
- Frank Ulrik Rosager Director · appointed 2005 · resigned 2011
- Colin Peter Boyles Director · appointed 2005 · resigned 2011
- Paul Russell Director · appointed 2004 · resigned 2006
- Alan Harrison Director · appointed 2004 · resigned 2008
- Douglas James Spinks Director · appointed 2004 · resigned 2021
- Hans Finderup Director · appointed 2002 · resigned 2004
- Kurt Attermann Director · appointed 2002 · resigned 2004
- Kurt Skov Jakobsen Director · appointed 2002 · resigned 2004
- Raymond Nigel Morgan Director · appointed 2000 · resigned 2012
- John Kvist Nielsen Director · appointed 2000 · resigned 2004
- Thorkild Thomsen Director · appointed 2000 · resigned 2002
- Maagens Morkeberg Director · appointed 2000 · resigned 2002
- Knud-Erik Bornhardt Director · appointed 2000 · resigned 2002
- David William Page Director · appointed 1999 · resigned 2000
- Christopher William Duffy Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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