THAMES POWER SERVICES LIMITED

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Company summary

Company number: 02624730
Status: ACTIVE
Incorporated / age: 28 June 199135 years
Registered office: The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
The City Surveyor City Of London Corporation, Aldermanbury, London, EC2V 7HH, United Kingdom
Nature of business
Production of electricity
Previous company names
GROVEHURST POWER LIMITED
CENTRENOTICE LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	14 Dec 2018				21, Holborn Viaduct, London, EC1A 2DY, England
ABBOTT, David ACTIVE	Director	30 Nov 2023		England	June 1983	Guildhall, PO BOX 270, London, EC2P 2EJ, United Kingdom
WILKINSON, Paul Graham ACTIVE	Director	14 Dec 2018		United Kingdom	November 1962	Guildhall, PO BOX 270, London, Ec2p 2ej, England
YOUNG, Peter Derek ACTIVE	Director	14 Dec 2018		England	April 1966	Guildhall, PO BOX 270, London, Ec2p 2ej, England
CLARKE, Rachael Louise RESIGNED	Secretary	01 Jan 2004	14 Dec 2018			Barking Power Station, Chequers Lane, Dagenham, Essex, RM9 6PF
ROSENTHAL, Peter Alan RESIGNED	Secretary		01 Jan 2004			2 Bryanston Square, London, W1H 2DH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1991	19 Jul 1991			26, Church Street, London, NW8 8EP
BAUER, Gary Keith RESIGNED	Director	09 Mar 1992	31 May 1993		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BAUER, Gary Keith RESIGNED	Director		01 Feb 2005		April 1945	41 Douglas Park Manor Se, Calgary, Alberta, T2Z 2L1, Canada
BRITTON, William Leonard RESIGNED	Director		01 Sep 2009		December 1934	408 Wilderness Place Se, Calgary, Alberta, T2J 2GS, Canada
BROUWER, Richard John RESIGNED	Director	23 May 2006	19 Nov 2010	Canada	February 1960	900,, 919, 11 Avenue Sw, Calgary, Alberta, T2R 1P3, 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
GREGORY, Philip RESIGNED	Director	14 Dec 2018	01 Dec 2019	England	October 1980	Guildhall, PO BOX 270, London, Ec2p 2ej, England
GUNN, John Cameron RESIGNED	Director	19 Jul 1991	09 Mar 1992		March 1942	17 Davies Street, London, W1Y 1LN
JONES, Michael Derek RESIGNED	Director	01 Oct 2001	14 Dec 2018	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
LAKE, Grant Mcdonald RESIGNED	Director	01 Aug 2008	04 Jan 2011	Canada	January 1949	103, Woodfield Road Sw, Calgary, Alberta, Canada
NIELSEN, Karen Ann RESIGNED	Director	01 Feb 2018	14 Dec 2018	Canada	November 1967	4th Floor, East Tower, 5302 Forand Street Sw, Calgary, Alberta, T3E 8B4, Canada
NORTON, John Lindsey RESIGNED	Director	30 Jun 1999	04 Jan 2011	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	28 Apr 2004		August 1945	51 Canova Close Sw, Calgary, Alberta, Canada, T2W 3P7
REYNOLDS, Steven RESIGNED	Director	01 Dec 2020	01 Sep 2022	United Kingdom	August 1970	Guildhall, PO BOX 270, London, EC2P 2EJ, United Kingdom
RICHARDSON, Cameron Scott RESIGNED	Director	09 Mar 1992	21 Jul 1997		March 1932	1600 909 11th Avenue, S W Calgary, Alberta T2r 1n6, Canada
ROSENTHAL, Peter Alan RESIGNED	Director	01 Jan 1999	01 Jan 2004	England	April 1938	2 Bryanston Square, London, W1H 2DH
ROSENTHAL, Peter Alan RESIGNED	Director	01 Jan 1999	30 Jun 1999	England	April 1938	2 Bryanston Square, London, W1H 2DH
ROSENTHAL, Peter Alan RESIGNED	Director	01 Jan 1999	14 Dec 2018	England	April 1938	2 Bryanston Square, London, W1H 2DH
SEBASTIAN, Peter Anthony RESIGNED	Director	01 Dec 2022	01 Feb 2023	England	June 1981	Guildhall, PO BOX 270, London, EC2P 2EJ, United Kingdom
SMITH, Ian Alexander RESIGNED	Director	30 Jun 1999	28 Apr 2004	England	January 1953	Eastwood Farm Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
SOUTHERN, Nancy Christine RESIGNED	Director	28 Apr 2004	19 Nov 2010	Canada	August 1956	Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada
SOUTHERN, Nancy Christine RESIGNED	Director	01 Jun 1998	30 Jun 1999	Canada	August 1956	Box 2 Site 14 Rr 8, Calgary, Alberta, T2J 2TO, Canada
SOUTHERN, Ronald Donald RESIGNED	Director	09 Mar 1992	30 Jun 1999		August 1930	67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
THOMPSON, Peter Graham RESIGNED	Director	19 Jul 1991	31 Oct 1991	England	August 1952	South New House Barn Newhouse Lane, Sheldwich, Faversham, Kent, ME13 9QS
TWA, Craighton Oliver RESIGNED	Director	09 Mar 1992	30 Jun 1999		October 1937	1319 Baldwin Crescent Sw, Calgary, Alberta, Canada, T2V 2B7
URWIN, Roger John, Dr RESIGNED	Director	18 Jan 2011	14 Dec 2018	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	14 Dec 2018	Ab, Canada	November 1973	1500, 909 - 11th Avenue Se, Calgary, Alberta T2r 1n6, Canada
WATSON, Karen Mae RESIGNED	Director	01 Mar 2005	22 May 2006		November 1951	2141 - 15 Street Sw, Calgary, Alberta T2t 3y9, Canada
WELSH, Gerald Wayne RESIGNED	Director	28 Apr 2004	01 Mar 2005		June 1947	1202 801-2 Avenue Sw, Calgary, Alberta T2p 4z9, Canada
WELSH, Gerry Wayne RESIGNED	Director	02 Dec 1992	30 Jun 1999		June 1947	Flat 50 Regent Court 1 North Bank, St John's Wood, London, NW8 8UN
WOOD, John Denison RESIGNED	Director	09 Mar 1992	21 Jul 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1991	19 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2018
Address: 21, Holborn Viaduct, London, EC1A 2DY, England