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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wills, Simon Marc
    Born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    MINMAR (472) LIMITED - 1999-07-12
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,249,848 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Rolt, Mark
    Strategic Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-02-08
    OF - Director → CIF 0
    Rolt, Mark
    Director born in October 1970
    Individual
    icon of calendar 2014-05-15 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Foster, Kevin John
    Local Government Officer born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Wardlaw, James Christian
    Company Director / Adviser born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Fisher, Julie Anne
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Maunders, Barry Martin, Dr
    Independent Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2010-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Spinks, Douglas James
    Deputy Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Kemp, Colin Sidney
    Councillor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Price, Terry
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2023-04-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Brown, Chyrel Ann
    Non-Executive Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-07-08
    OF - Director → CIF 0
  • 13
    Taylor, Colin Gordon
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-11
    OF - Director → CIF 0
  • 14
    Prescott, William
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Barham, Sue
    Local Government Officer born in March 1962
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Bonsor, Steven
    Local Government Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Framalicco, Giorgio Carlo
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 18
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-02-08
    OF - Director → CIF 0
  • 19
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Harrison, Alan
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Kingsbury, Robert John, Councillor
    Retired Group Treasuret born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 23
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 24
    Grimshare, Paul John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Thorp, John Peter
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Walther, Adam Karl
    Strategic Director - Corporate Resources born in June 1984
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 27
    Mcmanus, Geoffrey David
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 28
    Russell, Paul
    Local Authority Chief Executiv born in June 1944
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 29
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-03 ~ 2024-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMESWEY CENTRAL MILTON KEYNES LIMITED

Previous names
THAMESWEY EXERGI LIMITED - 2005-12-21
MINMAR (688) LIMITED - 2004-11-29
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
Standard Industrial Classification
35110 - Production Of Electricity
35130 - Distribution Of Electricity
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Turnover/Revenue
4,822,442 GBP2023-04-01 ~ 2024-03-31
10,823,066 GBP2022-01-01 ~ 2023-03-31
Cost of Sales
-3,185,115 GBP2023-04-01 ~ 2024-03-31
-7,297,894 GBP2022-01-01 ~ 2023-03-31
Gross Profit/Loss
1,637,327 GBP2023-04-01 ~ 2024-03-31
3,525,172 GBP2022-01-01 ~ 2023-03-31
Administrative Expenses
-2,346,265 GBP2023-04-01 ~ 2024-03-31
-3,099,356 GBP2022-01-01 ~ 2023-03-31
Operating Profit/Loss
-423,950 GBP2023-04-01 ~ 2024-03-31
782,542 GBP2022-01-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
68,729 GBP2023-04-01 ~ 2024-03-31
6,597 GBP2022-01-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-28,594,666 GBP2024-03-31
-26,183,978 GBP2023-03-31
-24,490,345 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Intangible Assets
29,709 GBP2024-03-31
37,050 GBP2023-03-31
Property, Plant & Equipment
13,769,801 GBP2024-03-31
14,544,564 GBP2023-03-31
Fixed Assets
13,799,510 GBP2024-03-31
14,581,614 GBP2023-03-31
Total Inventories
81,011 GBP2024-03-31
104,241 GBP2023-03-31
Debtors
Current
1,778,760 GBP2024-03-31
2,255,896 GBP2023-03-31
Cash at bank and in hand
2,804,775 GBP2024-03-31
2,675,546 GBP2023-03-31
Current Assets
4,664,546 GBP2024-03-31
5,035,683 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,096,964 GBP2023-03-31
Net Current Assets/Liabilities
-2,231,333 GBP2024-03-31
-61,281 GBP2023-03-31
Total Assets Less Current Liabilities
11,568,177 GBP2024-03-31
14,520,333 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,052,843 GBP2024-03-31
Net Assets/Liabilities
-27,484,666 GBP2024-03-31
-25,073,978 GBP2023-03-31
Equity
Called up share capital
1,110,000 GBP2024-03-31
1,110,000 GBP2023-03-31
Equity
-27,484,666 GBP2024-03-31
-25,073,978 GBP2023-03-31
Profit/Loss
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
776,870 GBP2023-04-01 ~ 2024-03-31
1,652,770 GBP2022-01-01 ~ 2023-03-31
Cash and Cash Equivalents
2,804,775 GBP2024-03-31
2,675,546 GBP2023-03-31
357,748 GBP2022-01-01
Profit/Loss on Ordinary Activities Before Tax
-2,410,688 GBP2023-04-01 ~ 2024-03-31
-1,693,633 GBP2022-01-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-602,672 GBP2023-04-01 ~ 2024-03-31
-321,790 GBP2022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
54,331 GBP2024-03-31
51,329 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,280,684 GBP2024-03-31
23,224,881 GBP2023-03-31
Motor vehicles
13,605 GBP2024-03-31
13,605 GBP2023-03-31
Other
53,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,181,089 GBP2024-03-31
25,178,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,130,769 GBP2023-03-31
Motor vehicles
13,605 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,634,418 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
745,423 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
776,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,876,192 GBP2024-03-31
Motor vehicles
13,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,411,288 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
12,404,492 GBP2024-03-31
13,094,112 GBP2023-03-31
Other
53,696 GBP2023-03-31
Raw materials and consumables
81,011 GBP2024-03-31
104,241 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,627 GBP2024-03-31
418,868 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
467,936 GBP2024-03-31
200,947 GBP2023-03-31
Other Debtors
Current
62,136 GBP2024-03-31
Prepayments/Accrued Income
Current
1,100,061 GBP2024-03-31
1,636,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,220,638 GBP2024-03-31
1,509,836 GBP2023-03-31
Amounts owed to group undertakings
Current
2,336,308 GBP2024-03-31
2,078,007 GBP2023-03-31
Taxation/Social Security Payable
Current
191,745 GBP2023-03-31
Other Creditors
Current
115,483 GBP2024-03-31
57,203 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,223,450 GBP2024-03-31
1,260,173 GBP2023-03-31
Creditors
Current
6,895,879 GBP2024-03-31
5,096,964 GBP2023-03-31
Amounts owed to group undertakings
Non-current
34,622,780 GBP2024-03-31
34,879,259 GBP2023-03-31
Creditors
Non-current
39,052,843 GBP2024-03-31
39,594,311 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110,000 shares2024-03-31
1,110,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • THAMESWEY CENTRAL MILTON KEYNES LIMITED
    Info
    THAMESWEY EXERGI LIMITED - 2005-12-21
    MINMAR (688) LIMITED - 2005-12-21
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2005-12-21
    Registered number 05277300
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.