THAMES POWER LIMITED

Company summary

Insolvency history recorded

Company number: 02208349
Status: DISSOLVED
Incorporated / age: 24 December 198734 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 27 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Production of electricity
Previous company names
INTERCEDE 514 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 September 2019
Due to be dissolved
6 August 2022
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  26 September 2019
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  26 September 2019
  Ceased to act
  13 November 2020
- Stacey Brown
  Insolvency practitioner
  Appointed
  7 May 2021

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASRA, Rumdeep Kaur ACTIVE	Secretary	04 Sep 2019				5 Temple Square, Temple Street, Liverpool, L2 5RH
ELL, John William ACTIVE	Director	14 Jun 2019		Canada	February 1958	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
PATRICK, Katherine-Jane ACTIVE	Director	03 Sep 2019		Canada	October 1978	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
STENSBY, Wayne Kevin ACTIVE	Director	03 Sep 2019		Canada	April 1966	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
CLARKE, Rachael Louise RESIGNED	Secretary	01 Jan 2004	26 Sep 2019			10, Norwich Street, London, EC4A 1BD, England
ROSENTHAL, Peter Alan RESIGNED	Secretary		01 Jan 2004			2 Bryanston Square, London, W1H 2DH
BAUER, Gary Keith RESIGNED	Director	30 Jun 1999	01 Feb 2005		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BAUER, Gary Keith RESIGNED	Director		30 Jun 1999		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BIGGAM, Robin Adair, Sir RESIGNED	Director		30 Jun 1996		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BRITTON, William Leonard RESIGNED	Director		01 Sep 2009		December 1934	408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada
BROUWER, Richard John RESIGNED	Director	20 Aug 2007	19 Nov 2010	Canada	February 1960	900,, 919, 11 Avenue Sw, Calgary, Alberta, T2R 1P3, Canada
CAMPBELL, James Allan RESIGNED	Director	11 Aug 1997	30 Jun 1999		June 1942	348 Varsity Close Nw, T3b 2z1 Calgary, Alberta Canada
DECHAMPLAIN, Dennis Albert RESIGNED	Director	18 Jan 2017	01 Jun 2017	Canada	January 1964	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
ELL, John William RESIGNED	Director	04 Jan 2011	30 Jun 2014	Canada	February 1958	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
GAREAU, Chad Leo RESIGNED	Director	04 Dec 2015	18 Jan 2017	Canada	April 1979	Suite 600, 4838 Richard Rd Sw, Calgary, Alberta, T3E 6L1, Canada
HENDERSON, Ronald Andrew RESIGNED	Director		15 Oct 1999	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
JONES, Alan Wingate RESIGNED	Director	05 Jul 1996	31 Aug 1999		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
JONES, Michael Derek RESIGNED	Director	06 Dec 2005	16 Apr 2019	England	December 1956	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
KIEFER, Siegfried Willi RESIGNED	Director	04 Jan 2011	30 Jun 2014	Canada	October 1958	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
KIRKMAN, Andrew Michael David RESIGNED	Director	23 Feb 2007	11 Feb 2011	Uk	July 1972	350, Euston Road, Regent's Place, London, NW1 3AX, England
LAKE, Grant Mcdonald RESIGNED	Director	01 Aug 2008	04 Jan 2011	Canada	January 1949	103, Woodfield Road Sw, Calgary, Alberta, Canada
MAHAJAN, Sandip RESIGNED	Director	11 Feb 2011	19 Oct 2012	United Kingdom	August 1974	350, Euston Road, London, NW1 3AX, England
NIELSEN, Karen Ann RESIGNED	Director	01 Feb 2018	14 Jun 2019	Canada	November 1967	4th Floor, East Tower, 5302 Forand Street Sw, Calgary, Alberta, T3E 8B4, Canada
NORTON, John Lindsey RESIGNED	Director	01 Jan 1999	19 Nov 2010	England	May 1935	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
OPOCENSKY, Jiri RESIGNED	Director	04 Jan 2011	12 Dec 2016	Canada	July 1956	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
PIRO, Robert Stephen RESIGNED	Director	30 Jun 2014	01 Feb 2018	Canada	December 1956	2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
PULLMAN, Anthony John RESIGNED	Director	30 Jun 1999	07 Jun 2004		August 1945	51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
RICHARDSON, Cameron Scott RESIGNED	Director		28 Jan 1998		March 1932	1600 909 11th Avenue, S W Calgary, Alberta T2r 1n6, Canada
ROSE, Andrew Edward RESIGNED	Director	18 Jul 2005	23 Feb 2007		February 1951	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
ROSENTHAL, Peter Alan RESIGNED	Director	30 Jun 1999	24 Apr 2019	England	April 1938	2 Bryanston Square, London, W1H 2DH
RUTHERFORD, David RESIGNED	Director	17 Oct 2012	02 Nov 2015	Scotland	June 1963	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom
RYLATT, Ian Kenneth RESIGNED	Director	19 Jan 2005	17 Oct 2012	England	June 1965	350, Euston Road, Regent's Place, London, NW1 3AX, England
SMITH, David Mark RESIGNED	Director	18 Jan 2013	02 Nov 2015	United Kingdom	December 1970	6, Hampstead Lane, London, N6 4SB, England
SMITH, Ian Alexander RESIGNED	Director	30 Jun 1999	07 Jun 2004	England	January 1953	Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SOUTHERN, Nancy Christine RESIGNED	Director	07 Jun 2004	06 Dec 2005	Canada	August 1956	Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada
SOUTHERN, Ronald Donald RESIGNED	Director		11 Aug 1997		August 1930	67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
TWA, Craighton Oliver RESIGNED	Director		30 Jun 1999		October 1937	1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7
TYLER, Ian Paul RESIGNED	Director	15 Oct 1999	18 Jul 2005	United Kingdom	July 1960	Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
URWIN, Roger John, Dr RESIGNED	Director	18 Jan 2011	03 Sep 2019	United Kingdom	February 1946	2, Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
WALTHALL, Richard Henry RESIGNED	Director	01 Mar 2005	01 Jul 2008		November 1946	1103, 10731 Saskatchewan Drive, Edmonton, Alberta T6e 6h1, Canada
WARKENTIN, Clinton George RESIGNED	Director	01 Jun 2017	10 Apr 2019	Ab, Canada	November 1973	1500, 909 - 11th Avenue Se, Calgary, Alberta T2r 1n6, Canada
WATSON, Karen Mae RESIGNED	Director	01 Mar 2005	20 Aug 2007		November 1951	2141 - 15 Street Sw, Calgary, Alberta T2t 3y9, Canada
WELSH, Gerald Wayne RESIGNED	Director	07 Jun 2004	01 Mar 2005		June 1947	1202 801-2 Avenue Sw, Calgary, Alberta T2p 4z9, Canada
WELSH, Gerry Wayne RESIGNED	Director	16 Sep 1992	01 Jan 1999		June 1947	Flat 50 Regent Court 1 North Bank, St John's Wood, London, NW8 8UN
WELTON, Michael William RESIGNED	Director	03 Sep 1999	31 Dec 2004		October 1946	36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
WOOD, John Denison RESIGNED	Director		11 Aug 1997		September 1931	1428 Beverley Plc, S W Calgary, Alberta, T2V 2C6, Canada
WRIGHT, Paul Gregory RESIGNED	Director	30 Jun 2014	04 Dec 2015	Canada	October 1958	#400, 919, 11 Avenue Sw, Calgary, Alberta T2r 1p3, Canada
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		17 Oct 2012	England	July 1953	2 Armitage Road, London, NW11 8RA

BASRA, Rumdeep Kaur ACTIVE
Role: Secretary
Appointed on: 04 Sep 2019
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

ELL, John William ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: Canada
Date of birth: February 1958
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

PATRICK, Katherine-Jane ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: Canada
Date of birth: October 1978
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England

STENSBY, Wayne Kevin ACTIVE
Role: Director
Appointed on: 03 Sep 2019
Country of Residence: Canada
Date of birth: April 1966
Address: 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP, England