THAMES ETHANOL LTD

Profile THAMES ETHANOL LTD

Actual on 01.04.2021
Company name
THAMES ETHANOL LTD
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Company number
07040890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, ENGLAND, LONDON, SW1V 1EJ
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PSC and Officers THAMES ETHANOL LTD

Officers

(as of 20.09.2020)

AMEDIA LTD
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4938432
SALSAL, Arian
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Nationality: German
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: Germany
EDWARD WITHERSPOON LTD
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Friday, 23 November 2012
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Role: Corporate Director
Place registered: UK LONDON
Registration number: 05834864
JACQUIER, Fabrice
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Monday, 18 November 2013
Correspondence address: Commerce House, 2nd Floor, 6 London Street, London, United Kingdom, W2 1HR
Nationality: French
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: Spain
JACQUIER, Fabrice Dominique Bruno
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Saturday, 15 December 2018
Correspondence address: Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Nationality: French
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
ITALIA, Franck
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Thursday, 04 February 2010
Correspondence address: 488, Les Samats, St Cyr Sur Mer, France, France, 83270
Nationality: French
Date of birth: March 1969
Role: Director
Occupation: Consultant
Country of residence: France
GBOLADE, Olatokunbo Oluwayomi
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Thursday, 29 April 2010
Correspondence address: Commerce House, 2nd Floor, 6 London Street, London, United Kingdom, W2 1HR
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAMMAR EL HADJ, Abdelkader
Status: Not active
Appointed on: Monday, 18 November 2013
Resigned on: Wednesday, 07 May 2014
Correspondence address: Commerce House, 2nd Floor, 6 London Street, London, W2 1HR
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.04.2021)

Mister Arian Salsal
Status: Active
Notified on: Monday, 12 November 2018
Correspondence address: Carlyle House London, England
Nationality: German
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Snaf Investment
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: 229 Lyon, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: Sas French Laws
Country registered: France
Place registered: French Company Registry
Registration number: 889403937
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mister Herve Mareste
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlyle House London, England
Nationality: French
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent