Promothames 1 Ltd
Private limited company, incorporated 8 February 2012, Bristol
Summary
| Company name | Promothames 1 Ltd |
|---|---|
| Company status | Active |
| Company number | 07940673 |
| Incorporation date | 8 February 2012 (14 years, 9 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 5 |
| Business industry | Electricity, Gas, Steam and Air Conditioning Supply |
|---|---|
| Business activity | Production of Electricity |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 8 February 2026 (9 months ago) |
| Next return due | 22 February 2027 (3 months, 2 weeks from now) |
Contact
| Registered address | 1st Floor, 25 King Street Bristol City Of Bristol BS1 4PB |
|---|---|
| Shared address | This company shares its address with over 60 other companies |
| Constituency | Bristol West |
|---|---|
| Region | South West |
| County | Bristol |
| Built up area | Bristol |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Latest return | 8 February 2026 (9 months ago) |
|---|---|
| Next return due | 22 February 2027 (3 months, 2 weeks from now) |
Director overview
Current
5
Retired
11
Closed
—
Classification
| SIC industry | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 2003 (4011) | Production of electricity |
| SIC 2007 (35110) | Production of electricity |
Event history
| 30 September 2026 | Appointment of Mr Neil Cheetham as a director on 28 August 2026 |
|---|---|
| 28 September 2026 | Appointment of Mr Daniel Andrew Peacock as a director on 28 August 2026 |
| 28 September 2026 | Appointment of Ms Hannah Hope Eliza Steedman as a director on 28 August 2026 |
| 28 September 2026 | Current accounting period extended from 30 June 2026 to 31 December 2026 |
| 21 February 2024 | Confirmation statement made on 8 February 2024 with no updates |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
1