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 3
  • 1
    Ord, Jonathan Nicholas
    Head Of Strategic Partnerships born in April 1983
    Individual (94 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Investment Director born in December 1980
    Individual (259 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 224 LIMITED - 2024-02-05
    1st Floor, 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Boutonnat, Kareen Alexandra Patricia
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Vos, Joris Bernardus Marie
    Lawyer born in February 1963
    Individual
    Officer
    2011-12-05 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Paul, Asli Guner
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Slendebroek, Marc Johan
    Investment Advisor born in December 1964
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Guillaume, Olivier Pierre Roger
    Director Of Esu Services born in January 1973
    Individual
    Officer
    2011-06-16 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Verzhbitskiy, Pavel Valentinovich
    Investment Advisor born in January 1973
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Liverpool, Philip
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Hardie, Ian David
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2016-12-07 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Lingard, Jason Robert
    Company Director born in April 1970
    Individual
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    Gambro, Stefano David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Carter, Julia Mary
    Deputy Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ 2024-08-23
    OF - Director → CIF 0
  • 13
    Charignon, Patrick Jean Marie Benoit
    Director Of Esu Services born in January 1970
    Individual
    Officer
    2011-06-16 ~ 2012-01-13
    OF - Director → CIF 0
  • 14
    Fricot, Olivier Jean Yves
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 15
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-02-22 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES ELECTRICITY LIMITED

Previous name
TWGBS1 LIMITED - 2012-02-29
Standard Industrial Classification
35110 - Production Of Electricity

  • THAMES ELECTRICITY LIMITED
    Info
    TWGBS1 LIMITED - 2012-02-29
    Registered number 07593758
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2011-04-06 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.