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KPP132 LIMITED

Company summary

Company number: 08780511
Status: ACTIVE
Incorporated / age: 19 November 201312 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 27 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:06 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
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Production of electricity

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER-KAY, Saffron ACTIVE	Director	24 Jan 2023		England	October 1990	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
TOME, Nuno Miguel Palhares ACTIVE	Director	24 Jan 2023		England	March 1973	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
THAMES STREET SERVICES LIMITED ACTIVE	Director	31 Jan 2020				6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
EXTERNAL OFFICER LIMITED RESIGNED	Secretary	09 Sep 2014	06 Nov 2020			Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
KINGSPAN GROUP LIMITED RESIGNED	Secretary	19 Nov 2013	09 Sep 2014			Bagillt Road, Greenfield Business Park 2, Greenfield, Holywell, Clwyd, CH8 7GJ, United Kingdom
BULLOUGH, Peter James Cameron RESIGNED	Director	19 Nov 2013	09 Sep 2014	England	August 1967	Lilac Cottage, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, United Kingdom
CHESSE, Franck Jacques RESIGNED	Director	31 Jan 2018	28 Sep 2018	England	June 1980	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
FRENCH, Billy Anthony RESIGNED	Director	09 Sep 2014	01 Dec 2017	England	September 1976	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
HUGHES, Oliver Gordon RESIGNED	Director	01 Dec 2017	01 Feb 2019	United Kingdom	October 1971	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
KREMPELS, George Samuel RESIGNED	Director	01 Feb 2019	31 Jan 2020	England	January 1986	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England
MCCARTHY, Gilbert RESIGNED	Director	19 Nov 2013	09 Sep 2014	Ireland	May 1971	Forest Haven, Cabra, Kingscourt, Cavan, Ireland
MOORE, Thomas William RESIGNED	Director	31 Jan 2020	24 Jan 2023	England	July 1985	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
MOTT, David Edward Christian RESIGNED	Director	09 Sep 2014	01 Dec 2017	England	May 1973	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England
RHYS JONES, Barnaby David RESIGNED	Director	01 Dec 2017	31 Jan 2018	England	February 1972	Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN
SCHWERDT, James Ignatius RESIGNED	Director	27 Sep 2018	08 May 2019	England	July 1990	C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
STROTHERS, Danielle Louise RESIGNED	Director	31 Jan 2020	24 Jan 2023	United Kingdom	August 1990	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
SWANSTON, Matthew Anthony RESIGNED	Director	31 Jan 2020	24 Jan 2023	England	January 1991	St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
UK OFFICER LTD RESIGNED	Director	08 May 2019	31 Jan 2020			201, Cumnor Hill, Oxford, OX2 9PJ, England

HOOPER-KAY, Saffron ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: England
Date of birth: October 1990
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England

EXTERNAL OFFICER LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 2014
Resigned on: 06 Nov 2020
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

KINGSPAN GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2013
Resigned on: 09 Sep 2014
Address: Bagillt Road, Greenfield Business Park 2, Greenfield, Holywell, Clwyd, CH8 7GJ, United Kingdom

BULLOUGH, Peter James Cameron RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 09 Sep 2014
Country of Residence: England
Date of birth: August 1967
Address: Lilac Cottage, Grove Road, Mollington, Chester, Cheshire, CH1 6LG, United Kingdom

CHESSE, Franck Jacques RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1980
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

FRENCH, Billy Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: September 1976
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

HUGHES, Oliver Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

KREMPELS, George Samuel RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1986
Address: 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England

MCCARTHY, Gilbert RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 09 Sep 2014
Country of Residence: Ireland
Date of birth: May 1971
Address: Forest Haven, Cabra, Kingscourt, Cavan, Ireland

MOORE, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: July 1985
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

MOTT, David Edward Christian RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: May 1973
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

RHYS JONES, Barnaby David RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1972
Address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

SCHWERDT, James Ignatius RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: July 1990
Address: C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

SWANSTON, Matthew Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: January 1991
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

UK OFFICER LTD RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Jan 2020
Address: 201, Cumnor Hill, Oxford, OX2 9PJ, England