Thames Enterprise Park Limited

Active10844191 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 November 2025
Appointed Lawrence, Andrew Campbell as Director
25 November 2025
Resigned Steinberg, Mark Neil as Director
8 January 2025
Appointed Jain, Anish Kumar as Director
8 January 2025
Resigned Williamson, Dominic Ian as Director
16 June 2021
Resigned Lax, Nigel William Hubert as Director
16 June 2021
Appointed Whittingham, Jonathan as Director
16 June 2021
Appointed Williamson, Dominic Ian as Director
23 February 2021
Appointed Brogan, Edward Michael James as Director
23 February 2021
Resigned Brookhouse, Christopher John as Director
19 July 2018
Appointed Brookhouse, Christopher John as Director
19 July 2018
Appointed Owens, Andrew William as Director
30 June 2017
Appointed Lax, Nigel William Hubert as Director
30 June 2017
Appointed Steinberg, Mark Neil as Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. 04423989
Corporate entity · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10047890
Former controllers (1)
30 April 2024
Ceased Greenergy International Limited — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BCP IV Brazil Fuel Holdco Limited Owns 75–100% of shares
BCP IV UK Fuel Holdings II Limited Owns 75–100% of shares
Thames Enterprise Park Limited This company Owns 50–75% of shares

Financials

Net Assets
(£1,840,000)
Profit
(£136,000)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2022 (£436,972) (£1,840,000)
Balance sheet detail
20222019
Fixed Assets£2,000£8,824
Current Assets£4,396,793
Debtors£4,396,793
Cash£0
Creditors (< 1 year)£19,075,000£24,227
Creditors (> 1 year)£4,818,362
Net Current Assets(£1,842,000)£4,372,566
Net Assets(£1,840,000)(£436,972)
Shareholder Funds(£1,840,000)(£436,972)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£52,222
Operating Profit(£52,222)
Profit Before Tax(£437,072)
Tax£0
Profit for Period(£136,000)(£437,072)

Filings

Filing history not loaded yet. See it on Companies House

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