Introduction
Watch Company
T
THAMES MARINE FUELS LIMITED
THAMES MARINE FUELS LIMITED is an active company incorporated on 19 January 2021 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (50400). THAMES MARINE FUELS LIMITED was registered 5 years ago.(SIC: 50400)
Status
active
Active since 5 years ago
Company No
13142735
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 1 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
9-10 Copper Row London, SE1 2LH,
Previous Addresses
9 Hare & Billet Road London SE3 0RB England
From: 20 April 2022To: 25 July 2022
The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU England
From: 25 March 2022To: 20 April 2022
34 Hopstore, Old Bexley Business Park Bourne Road Bexley DA5 1LR England
From: 19 January 2021To: 25 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DWAN, Nicholas Richard
ActiveCopper Row, LondonSE1 2LH
Born August 1980
Director
Appointed 19 Jan 2021
DWAN, Nicholas Richard
Copper Row, LondonSE1 2LH
Born August 1980
Director
19 Jan 2021
Active
DWAN, Robert Edward
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Director
Appointed 19 Jan 2021
DWAN, Robert Edward
Copper Row, LondonSE1 2LH
Born March 1982
Director
19 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicholas Richard Dwan
ActiveSt. Marys Road, BexleyDA5 2DD
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Nicholas Richard Dwan
St. Marys Road, BexleyDA5 2DD
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Robert Edward Dwan
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Robert Edward Dwan
Copper Row, LondonSE1 2LH
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022