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Company · Ardley

Thameside Energy Recovery Facility Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thameside Energy Recovery Facility Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Dominic Howson 2022-2023 Director View profile
  2. Michael Robert French 2022-2023 Director View profile
  3. Gary Patrick Connolly 2022-2022 Director View profile
  4. Afra Ronayne 2021-2022 Director View profile
  5. Francis Kenneth O'Donnell 2021-2022 Director View profile
  6. Paul Lennon 2020-2024 Director View profile
  7. Iain Mcgregor 2020-2021 Director View profile
  8. Lisa Brady 2019-2021 Director View profile
  9. Roger Mcdermott 2019-2020 Director View profile
  10. Jim Caplis 2018-2019 Director View profile
  11. Ciaran Gallagher 2018-2019 Director View profile
  12. Lyndi Margaret Hughes 2022-2023 Secretary View profile
  13. ESB Energy International Limited 2021-2022 Corporate-secretary View profile
  14. Vicki O'Brien 2021-2021 Secretary View profile
  15. Brendan Corcoran 2020-2021 Secretary View profile
  16. John Healy 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Collection of non-hazardous waste
Incorporated
11/01/2018
Registered office
Ardley
Previous names
Tilbury Energy Recovery Limited (until 16/04/2020)
ESB Kelvin1 Limited (until 30/01/2019)

Ownership

Owned by (4) 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.

Group

  1. Thameside Energy Recovery Facility Limited is controlled by Thameside Energy Recovery Facility Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 · source: Companies House PSC register
  2. Thameside Energy Recovery Facility Holdco Limited is controlled by Viridor Energy (Developments TWO) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 · source: Companies House PSC register
  3. Viridor Energy (Developments TWO) Limited is controlled by Viridor Energy (Developments) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-20 · source: Companies House PSC register
  4. Viridor Energy (Developments) Limited is controlled by Viridor Energy Holding (ONE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 · source: Companies House PSC register
  5. Viridor Energy Holding (ONE) Limited is controlled by Viridor Energy Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register
  6. Viridor Energy Holding Limited is controlled by Viridor Waste Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 · source: Companies House PSC register
  7. Viridor Waste Limited is controlled by Viridor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Viridor Limited is controlled by Planets UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-08 · source: Companies House PSC register
  9. Planets UK Bidco Limited is controlled by Planets UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register

Ultimately controlled by Planets UK Midco Limited.

47 other companies in this group

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.

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.

2 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Other services 16Finance 4Utilities 3

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
11144508
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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