Collins River Enterprises Limited

Active03713645 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Inland passenger water transport (50300)
Directors
Rickard Ternblom
Jesper Lok
Liam Paul Jon Hather
Accounts type
Full
Region
Greater London
Address
3rd Floor Clipper House
Trinity Buoy Wharf
London
E14 0JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Ternblom, Rickard
Director · Appointed 3 November 2026
Swedish
Born May 1973 (53)
Lok, Jesper
Director · Appointed 18 August 2026
Danish
Born August 1968 (58)
Jones, Gareth Owen
Secretary · Appointed 23 February 2024
Hather, Liam Paul Jon
Director · Appointed 26 August 2020
British
Born July 1984 (42)
Director · Appointed 9 March 2011
British
Born November 1978
Officer history (24 former)
3 November 2026
Appointed Ternblom, Rickard as Director
9 September 2026
Resigned Collins, Sean Charles as Director
18 August 2026
Appointed Lok, Jesper as Director
23 February 2024
Appointed Jones, Gareth Owen as Secretary
25 April 2022
Resigned Reeve, Paul as Director
25 April 2022
Resigned Hill, Alexander James as Director
25 April 2022
Resigned Mcguigan, Sarah Catherine as Director
26 August 2020
Appointed Hather, Liam Paul Jon as Director
12 March 2019
Appointed Reeve, Paul as Director
31 January 2019
Resigned Eames, Scott Hayden as Director
31 January 2019
Resigned Eames, Scott Hayden as Secretary
1 August 2014
Resigned Redmond, John Martin as Director
16 March 2012
Resigned Glover, Genevieve Mary Selwyn as Director
9 March 2011
Appointed Mcguigan, Sarah Catherine as Director
9 March 2011
Appointed Redmond, John Martin as Director
9 March 2011
Appointed Symonds, Geoffrey Charles as Director
15 February 2011
Resigned Campbell, David Lachlan as Director
5 November 2010
Resigned Watson, Kevin as Director
22 January 2009
Appointed Watson, Kevin as Director
17 September 2008
Resigned Woods, Alan Thomas as Director
16 April 2008
Appointed Eames, Scott Hayden as Director
16 April 2008
Appointed Glover, Genevieve Mary Selwyn as Director
16 April 2008
Appointed Campbell, David Lachlan as Director
16 April 2008
Resigned Donnelly, Mark Stephen as Director
31 March 2008
Resigned Wells, Mitchell Macdonald as Director
31 March 2008
Resigned Wright, Nigel John as Director
1 March 2008
Appointed Hill, Alexander James as Director
30 March 2007
Resigned Williams, Stephen as Secretary
22 February 2007
Appointed Eames, Scott Hayden as Secretary
18 September 2006
Appointed Donnelly, Mark Stephen as Director
18 September 2006
Appointed Wells, Mitchell Macdonald as Director
18 September 2006
Resigned Donaldson, John Stewart as Director
18 September 2006
Resigned Geddes, Stephen George as Director
18 September 2006
Resigned Williams, Stephen as Director
31 March 2006
Resigned Wright, Nigel John as Secretary
31 March 2006
Appointed Williams, Stephen as Secretary
31 March 2006
Appointed Williams, Stephen as Director
30 September 2005
Resigned Quiddington, Peggy Ann as Secretary
30 September 2005
Appointed Wright, Nigel John as Secretary
21 December 2004
Appointed Geddes, Stephen George as Director
21 December 2004
Appointed Donaldson, John Stewart as Director
21 December 2004
Appointed Wright, Nigel John as Director
4 August 2004
Appointed Quiddington, Peggy Ann as Secretary
4 August 2004
Resigned Woods, Jane Lesley as Secretary
17 January 2003
Appointed Woods, Jane Lesley as Secretary
17 January 2003
Resigned Collins, Dawn Wendy as Secretary
15 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 February 1999
Appointed Collins, Dawn Wendy as Secretary
15 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 February 1999
Appointed Woods, Alan Thomas as Director
15 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Appointed Collins, Sean Charles as Director
15 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13987865
Former controllers (1)
25 April 2022
Ceased Ansco Transport Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TC UK Midco Limited Owns 75–100% of shares
TC Gosport Bidco Limited Owns 75–100% of shares
TC UK Bidco Limited Owns 75–100% of shares
Collins River Enterprises Limited This company Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
24 September 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
19 August 2026Appointment of a director
25 February 2026Insolvency filing
Show all 233 filings

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