THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED

Accounts Submitted 14 Aug 2023

Confirmation Statement Submitted 10 Jan 2024

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fora 16-19 Eastcastle London W1W 8DY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Damien Mcguinness	Director	Irish	Ireland	39	29 Nov 2023	Active
Esb Energy International Limited	Corporate-secretary	Republic Of Ireland	Unknown	—	23 Jul 2021	Active
Mary O'malley	Director	Irish	Ireland	45	31 Mar 2023	Active
Paul Lennon	Director	Irish	Ireland	46	6 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Esbii Uk Limited

United Kingdom

Active

Notified 11 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ESBII UK LIMITED united kingdom shares 75 to 100 percent

ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent

THE GOVERNMENT OF IRELAND republic of ireland

THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
30 Jan 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-10 with no updates	View(3 pages)