{ "company_number": "05277300", "name": "Thameswey Central Milton Keynes Limited", "url": "/company/05277300", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-11-03", "dissolved_on": null, "sic_codes": [ { "code": "35110", "description": "Production of electricity", "section": "D", "section_name": "Electricity, gas, steam and air conditioning supply", "url": "/sic/35110" }, { "code": "35130", "description": "Distribution of electricity", "section": "D", "section_name": "Electricity, gas, steam and air conditioning supply", "url": "/sic/35130" }, { "code": "35300", "description": "Steam and air conditioning supply", "section": "D", "section_name": "Electricity, gas, steam and air conditioning supply", "url": "/sic/35300" } ], "registered_address": { "id": 2400971, "url": "/address/2400971", "line1": "LEVEL 2 METRO", "line2": "33 TRAFFORD ROAD", "post_town": "MANCHESTER", "county": "", "country": "ENGLAND", "postcode": "M5 3NN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300", "previous_names": [ { "name": "Thameswey Central Milton Keynes Limited", "ceased_on": "2026-09-10" }, { "name": "Thameswey Exergi Limited", "ceased_on": "2005-12-21" }, { "name": "Thameswey Sustainable Energy Limited", "ceased_on": "2004-12-11" }, { "name": "Thamesway Sustainable Energy Limited", "ceased_on": "2004-11-30" }, { "name": "Minmar (688) Limited", "ceased_on": "2004-11-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/05277300/accounts/2024-03-31", "pdf_url": "/company/05277300/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "13799510.00", "debtors": "1778760.00", "cash_bank_in_hand": "2804775.00", "current_assets": "4664546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2231333.00", "total_assets_less_current_liabilities": "11568177.00", "net_assets_liabilities": "-27484666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-28594666.00", "turnover": "4822442.00", "other_operating_income": null, "cost_sales": "3185115.00", "gross_profit_loss": "1637327.00", "administrative_expenses": "2346265.00", "raw_materials_consumables": "81011.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-423950.00", "profit_before_tax": "-2410688.00", "tax_on_profit": null, "profit_loss_for_period": "-2410688.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05277300/accounts/2023-03-31", "pdf_url": "/company/05277300/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-01-01", "period_end": "2023-03-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "14581614.00", "debtors": "2198693.00", "cash_bank_in_hand": "2675546.00", "current_assets": "4978480.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61281.00", "total_assets_less_current_liabilities": "14520333.00", "net_assets_liabilities": "-25073978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-26183978.00", "turnover": "10823066.00", "other_operating_income": null, "cost_sales": "7297894.00", "gross_profit_loss": "3525172.00", "administrative_expenses": "3099356.00", "raw_materials_consumables": "104241.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "782542.00", "profit_before_tax": "-1693633.00", "tax_on_profit": null, "profit_loss_for_period": "-1693633.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/05277300/accounts/2021-12-31", "pdf_url": "/company/05277300/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16178273.00", "debtors": "1406979.00", "cash_bank_in_hand": "357748.00", "current_assets": "1879697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1051150.00", "total_assets_less_current_liabilities": "15127123.00", "net_assets_liabilities": "-23380345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-24490345.00", "turnover": "4658930.00", "other_operating_income": null, "cost_sales": "3549031.00", "gross_profit_loss": "1109899.00", "administrative_expenses": "1932179.00", "raw_materials_consumables": "114970.00", "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-541105.00", "profit_before_tax": "-2449033.00", "tax_on_profit": null, "profit_loss_for_period": "-2449033.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05277300/accounts/2020-12-31", "pdf_url": "/company/05277300/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16966449.00", "debtors": "869202.00", "cash_bank_in_hand": "264932.00", "current_assets": "1247461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-729122.00", "total_assets_less_current_liabilities": "16237327.00", "net_assets_liabilities": "-20931312.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1110000.00", "turnover": "2738753.00", "other_operating_income": null, "cost_sales": "1578557.00", "gross_profit_loss": "1160196.00", "administrative_expenses": "1390330.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "43901.00", "profit_before_tax": "-1829803.00", "tax_on_profit": null, "profit_loss_for_period": "-1829803.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/05277300/accounts/2018-12-31", "pdf_url": "/company/05277300/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18079807.00", "debtors": "1025107.00", "cash_bank_in_hand": "745673.00", "current_assets": "1839310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-291784.00", "total_assets_less_current_liabilities": "17788023.00", "net_assets_liabilities": "-17314576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1110000.00", "turnover": "3758602.00", "other_operating_income": null, "cost_sales": "2443889.00", "gross_profit_loss": "1314713.00", "administrative_expenses": "1470352.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "117508.00", "profit_before_tax": "-1716248.00", "tax_on_profit": null, "profit_loss_for_period": "-1716248.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/05277300/accounts/2017-12-31", "pdf_url": "/company/05277300/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18514835.00", "debtors": "1257064.00", "cash_bank_in_hand": "210782.00", "current_assets": "1550741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1038096.00", "total_assets_less_current_liabilities": "17476739.00", "net_assets_liabilities": "-15598328.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1110000.00", "turnover": "3279010.00", "other_operating_income": null, "cost_sales": "2198643.00", "gross_profit_loss": "1080367.00", "administrative_expenses": "1316262.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "37252.00", "profit_before_tax": "-1744722.00", "tax_on_profit": null, "profit_loss_for_period": "-1744722.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05277300/accounts/2016-12-31", "pdf_url": "/company/05277300/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Thameswey Central Milton Keynes Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18784933.00", "debtors": "991739.00", "cash_bank_in_hand": "157157.00", "current_assets": "1219058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-765975.00", "total_assets_less_current_liabilities": "18018958.00", "net_assets_liabilities": "-13853606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1110000.00", "turnover": "2897261.00", "other_operating_income": null, "cost_sales": "1709047.00", "gross_profit_loss": "1188214.00", "administrative_expenses": "1297758.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "163603.00", "profit_before_tax": "-1579047.00", "tax_on_profit": "-69269.00", "profit_loss_for_period": "-1509778.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzUxNDA2MzQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzI4ODAzNzEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzE1MDQyMzQyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzEzMTE2MjI3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzEwODgyODEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzA4MjMyNzU2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzA1OTg4NDc2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzA0MDY3Mjk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MzAxODcwMzEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MjA0MDM5NTk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MjAxNTk1OTgzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MTg3NTc5NTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05277300/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history/MTY5NzE2OTUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05277300/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [ { "name": "PAGE, David William", "person_url": "/person/8142978", "role": "director", "appointed_on": "2004-11-03", "resigned_on": "2005-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "DUFFY, Christopher William", "person_url": "/person/6115943", "role": "director", "appointed_on": "2004-11-03", "resigned_on": "2005-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "RUSSELL, Paul", "person_url": "/person/8142948", "role": "director", "appointed_on": "2005-12-22", "resigned_on": "2006-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "HARRISON, Alan", "person_url": "/person/8142966", "role": "director", "appointed_on": "2005-12-22", "resigned_on": "2008-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "BARHAM, Sue", "person_url": "/person/8142980", "role": "director", "appointed_on": "2009-02-12", "resigned_on": "2012-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "ROLT, Mark", "person_url": "/person/8142954", "role": "director", "appointed_on": "2007-06-08", "resigned_on": "2012-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "MORGAN, Raymond Nigel", "person_url": "/person/8142969", "role": "director", "appointed_on": "2005-12-22", "resigned_on": "2012-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "BONSOR, Steven", "person_url": "/person/8142967", "role": "director", "appointed_on": "2010-12-30", "resigned_on": "2014-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "THORP, John Peter", "person_url": "/person/8142977", "role": "director", "appointed_on": "2010-02-22", "resigned_on": "2015-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "ROLT, Mark", "person_url": "/person/8142954", "role": "director", "appointed_on": "2014-05-15", "resigned_on": "2015-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "KINGSBURY, Robert John, Councillor", "person_url": "/person/8142953", "role": "director", "appointed_on": "2010-12-30", "resigned_on": "2018-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "SPINKS, Douglas James", "person_url": "/person/8142951", "role": "director", "appointed_on": "2005-12-22", "resigned_on": "2021-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "BRYANT, Peter Nigel", "person_url": "/person/7636991", "role": "director", "appointed_on": "2015-09-10", "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "MAUNDERS, Barry Martin, Dr", "person_url": "/person/8142973", "role": "director", "appointed_on": "2010-12-30", "resigned_on": "2021-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "MCMANUS, Geoffrey David", "person_url": "/person/7636981", "role": "director", "appointed_on": "2021-07-29", "resigned_on": "2022-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "KEMP, Colin Sidney", "person_url": "/person/8142979", "role": "director", "appointed_on": "2021-07-29", "resigned_on": "2022-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "AZAD, Ayesha", "person_url": "/person/8142983", "role": "director", "appointed_on": "2018-07-24", "resigned_on": "2022-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "FRAMALICCO, Giorgio Carlo", "person_url": "/person/7636995", "role": "director", "appointed_on": "2021-07-29", "resigned_on": "2023-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "PRESCOTT, William", "person_url": "/person/8142968", "role": "director", "appointed_on": "2010-02-22", "resigned_on": "2023-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "FISHER, Julie Anne", "person_url": "/person/8142981", "role": "director", "appointed_on": "2022-09-15", "resigned_on": "2023-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "FOSTER, Kevin John", "person_url": "/person/7637016", "role": "director", "appointed_on": "2022-09-15", "resigned_on": "2023-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "PRICE, Terry", "person_url": "/person/8142957", "role": "director", "appointed_on": "2023-04-30", "resigned_on": "2023-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "CLYDE SECRETARIES LIMITED", "person_url": "/person/5414054", "role": "corporate-secretary", "appointed_on": "2004-11-03", "resigned_on": "2024-01-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "WALTHER, Adam Karl", "person_url": "/person/8142974", "role": "director", "appointed_on": "2023-04-01", "resigned_on": "2024-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "COLLETT, Alan Pascoe", "person_url": "/person/8142971", "role": "director", "appointed_on": "2024-07-02", "resigned_on": "2024-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "WARDLAW, James Christian", "person_url": "/person/8142976", "role": "director", "appointed_on": "2024-07-02", "resigned_on": "2024-11-30", "nationality": "British,Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "GRIMSHARE, Paul John", "person_url": "/person/8142975", "role": "director", "appointed_on": "2021-05-01", "resigned_on": "2025-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "BROWN, Chyrel Ann", "person_url": "/person/6995907", "role": "director", "appointed_on": "2024-10-14", "resigned_on": "2025-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "DICKINSON, Stephen John", "person_url": "/person/6220086", "role": "director", "appointed_on": "2024-07-02", "resigned_on": "2025-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "TAYLOR, Colin Gordon", "person_url": "/person/8142964", "role": "director", "appointed_on": "2023-07-05", "resigned_on": "2025-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "DICKINSON, Stephen John", "person_url": "/person/6220086", "role": "director", "appointed_on": "2026-02-04", "resigned_on": "2026-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "PINTO, Andrew Dominic", "person_url": "/person/6079942", "role": "director", "appointed_on": "2025-09-18", "resigned_on": "2026-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "ELEMENTAL COMPANY SECRETARY LIMITED", "person_url": "/person/5369182", "role": "corporate-secretary", "appointed_on": "2024-11-05", "resigned_on": "2026-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "WILLS, Simon Marc", "person_url": "/person/6079964", "role": "director", "appointed_on": "2024-07-15", "resigned_on": "2026-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "MANFREDI, Victoria Louise", "person_url": "/person/7377281", "role": "director", "appointed_on": "2026-06-12", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" }, { "name": "BRADLEY, Stephen John", "person_url": "/person/5422085", "role": "director", "appointed_on": "2026-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T15:58:03+00:00" }, { "name": "KITCHEN, Lee John", "person_url": "/person/6007129", "role": "director", "appointed_on": "2026-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T12:27:04+00:00" } ], "psc": [ { "name": "Thameswey Energy Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03772150", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Utilities Services (Mediacity Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06684658", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-06-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }