Register entry · No. 10844191
THAMES ENTERPRISE PARK LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,840,000: it owed more than it owned.
Accounts to 31 Dec 2022 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jul 2027.
Companies House register -
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Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 30 Jun 2017 (9 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 7PE
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 13 Jul 2027
- Last made up to
- 29 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THAMES ENTERPRISE PARK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2022 | not published | £-136,000 | — | £-1,840,000 | 0 |
| 31 Dec 2021 (18 months) * | not published | £-722,000 | — | £-1,704,000 | 0 |
| 30 Jun 2019 | £0 | — | £0 | £-436,972 | 0 |
| 30 Jun 2018 * | £0 | — | £0 | £100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew William Owens Director | Director | 19 Jul 2018 | — | September 1962 | British · England |
| Edward Michael James Brogan Director | Director | 23 Feb 2021 | — | September 1983 | British · England |
| Jonathan Whittingham Director | Director | 16 Jun 2021 | — | December 1975 | British · United Kingdom |
| Anish Kumar Jain Director | Director | 8 Jan 2025 | — | March 1984 | British · Canada |
| Andrew Campbell Lawrence | Director | 25 Nov 2025 | — | May 1989 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcol Industrial Tep Limited company · 10047890 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Jun 2017 | — | — | |
| Greenergy Morzine Holding Limited company · 04423989 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 30 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THAMES ENTERPRISE PARK LIMITED still trading?
The register shows THAMES ENTERPRISE PARK LIMITED as active.
What does THAMES ENTERPRISE PARK LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THAMES ENTERPRISE PARK LIMITED set up?
It was incorporated on 30 June 2017.
When are THAMES ENTERPRISE PARK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is THAMES ENTERPRISE PARK LIMITED's next confirmation statement due?
By 13 July 2027.
Who runs THAMES ENTERPRISE PARK LIMITED?
THAMES ENTERPRISE PARK LIMITED has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House