- Sources fused
- 2
- Ownership hops held
- 79
An absent edge means not yet observed — never does not exist.
THAMES ELECTRICITY LIMITED
THAMES ELECTRICITY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07593758). UBO chain traced 79 hops, 2 owners, 19 officers. Cited to 2…
Ownership resolves 79 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-04-06
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THAMES ELECTRICITY LIMITED
None in current sources.
79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THAMES ELECTRICITY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07593758
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-06
- Registered office
- 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
- SIC
- 35110
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-18
- TWGBS1 LIMITED
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURGESS, Benjamin Michael
- director · British · appointed 2025-10-01 · Companies House
- CARTER, Julia
- director · British · appointed 2025-10-01 · Companies House
- Lyceum Spv 224 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-01-05 · CH · PSC register
Also holds roles at 5 other companies- LIGHTSOURCE VIKING 2 LIMITEDbeneficial owner
- BODMIN SOLAR LIMITEDbeneficial owner
- LYCEUM PUMBAA LIMITEDbeneficial owner
- WOOD, Neil Anthony
- director · British · appointed 2024-01-24 · Companies House
- BOUTONNAT, Kareen Alexandra Patricia
- director · French · appointed 2016-12-07 · resigned · Companies House
- CARTER, Julia Mary
- director · British · appointed 2024-01-24 · resigned · Companies House
- CHARIGNON, Patrick Jean Marie Benoit
- director · French · appointed 2011-06-16 · resigned · Companies House
- FRICOT, Olivier Jean Yves
- director · British · appointed 2022-05-17 · resigned · Companies House
- GAMBRO, Stefano David
- director · Italian · appointed 2011-04-06 · resigned · Companies House
- GUILLAUME, Olivier Pierre Roger
- director · French · appointed 2011-06-16 · resigned · Companies House
- HARDIE, Ian David
- director · British · appointed 2020-10-27 · resigned · Companies House
- LINGARD, Jason Robert
- director · British · appointed 2022-05-17 · resigned · Companies House
- LIVERPOOL, Philip
- director · British · appointed 2011-04-06 · resigned · Companies House
- MCCARTIE, Paul
- director · British · appointed 2016-12-07 · resigned · Companies House
- ORD, Jonathan Nicholas
- director · British · appointed 2024-01-24 · resigned · Companies House
- PAUL, Asli Guner
- director · British · appointed 2022-05-17 · resigned · Companies House
- SLENDEBROEK, Marc Johan
- director · Dutch · appointed 2012-01-13 · resigned · Companies House
- TEMPLE SECRETARIAL LIMITED
- corporate secretary · appointed 2012-02-22 · resigned · Companies House
- VERZHBITSKIY, Pavel Valentinovich
- director · British · appointed 2012-01-13 · resigned · Companies House
- VOS, Joris Bernardus Marie
- director · Dutch · appointed 2011-12-05 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THAMES ELECTRICITY LIMITED?
- What is THAMES ELECTRICITY LIMITED's risk level?
- Where does THAMES ELECTRICITY LIMITED appear across sources?