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The Crossness Engines Trust

02141756

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Thames Water - Old Works, Bazalgette Way, London, SE2 9AQ
Incorporated 22/06/1987

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Michael Jones

secretary · Since 19/01/2000

British

Kevin Miles Ridley

director · Since 06/08/2019

British · England · Age 68

Michael Jones

director · Since 25/10/2019

British · England · Age 78

Frederick Kennedy Germanus-Kunda

director · Since 24/08/2020

British · England · Age 58

Sarah Lesley Beacock

director · Since 10/09/2023

British · England · Age 64

Abdullah Seba

director · Since 18/02/2025

British · United Kingdom · Age 26

Andrew Michael Lewis

director · Since 16/03/2026

British · England · Age 36

Ermerlinda Katharine Mary Clough

director · Since 16/03/2026

British · England · Age 42

Nigel Ronald Springhall

director · Since 16/03/2026

British · England · Age 73

Former

John Francis Bordley

director · Resigned 18/06/1999

Ian Geoffrey Hampson

director · Resigned 18/06/1999

Michael Richard Dunmow

secretary · Resigned 16/11/1999

Judith Mary Wilson

secretary · Resigned 18/01/2000

Robert Francis Howard Jones

director · Resigned 31/03/2003

John Robertson Ridley

director · Resigned 15/06/2003

Polly Anne Vaughan Hudson

director · Resigned 24/06/2006

Michael Richard Dunmow

director · Resigned 03/09/2006

Peter Lytton Bazalgette

director · Resigned 01/09/2008

Alan John Boakes

director · Resigned 13/09/2009

John Robertson Ridley

director · Resigned 08/02/2010

Jennifer Anne Page

director · Resigned 01/01/2011

Robert John Nicols

director · Resigned 16/09/2012

Robert Edward Cavan Jones

director · Resigned 31/01/2013

Simon Jonathan Hodges

director · Resigned 31/01/2013

Peter John Keasley

director · Resigned 01/05/2013

Michael Jones

director · Resigned 08/09/2013

Peter John Griffiths

director · Resigned 08/09/2013

Peter John Connolly

director · Resigned 08/09/2013

David Coles

director · Resigned 30/11/2014

Janet Susan Roberts

director · Resigned 20/09/2015

John William Herman

director · Resigned 30/11/2015

Malcolm Dawes

director · Resigned 14/11/2016

Colin Anthony Johnstone

director · Resigned 20/04/2017

John Eric Austin

director · Resigned 12/12/2017

Trevor Edric Hobbs

director · Resigned 25/09/2018

Pippa Poppy Catterall

director · Resigned 22/01/2019

Victoria Clare Beswick

director · Resigned 13/09/2019

Martin Robert Hunt

director · Resigned 11/08/2020

David John Hughes

director · Resigned 18/08/2020

James Tristram Foulds

director · Resigned 04/09/2020

Kirsty Jayne Macklen

director · Resigned 08/09/2020

Robin James Parkinson

director · Resigned 08/09/2020

Kate Anne Thyme Castle

director · Resigned 09/08/2021

Ernest Richard Bardrick

director · Resigned 07/06/2023

Peter James Nelson

director · Resigned 15/10/2024

Albert Neher

director · Resigned 28/10/2024

Raymond George Fleming

director · Resigned 30/08/2025

Colin Wai Kin Chin

director · Resigned 30/09/2025

Steven Elliot James

director · Resigned 13/01/2026

Emma Fay Jepson

director · Resigned 08/04/2026

PSC Statements

no individual or entity with signficant control· 24/07/2016

Charges1 outstanding

charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 13/01/2009Registered 15/01/2009

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Thames Water - Old Works
2026-05-09

THAMES WATER - OLD WORKS

post townLondon
2026-05-09

LONDON

officer appointedJONES, Michael
2026-05-09
officer appointedBEACOCK, Sarah Lesley
2026-05-09
officer appointedCLOUGH, Ermerlinda Katharine Mary
2026-05-09
officer appointedGERMANUS-KUNDA, Frederick Kennedy
2026-05-09
officer appointedJONES, Michael
2026-05-09
officer appointedLEWIS, Andrew Michael
2026-05-09
officer appointedRIDLEY, Kevin Miles
2026-05-09
officer appointedSEBA, Abdullah
2026-05-09
officer appointedSPRINGHALL, Nigel Ronald
2026-05-09

Filing History100 filings

Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

28/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

25/01/20261 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202525 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202425 pages · PDF
Director appointed

appoint person director company with name date

29/09/20242 pages · PDF
Director resigned

termination director company with name termination date

29/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
CH03

change person secretary company with change date

18/07/20241 page · PDF
Director details changed

change person director company with change date

18/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202323 pages · PDF
Director resigned

termination director company with name termination date

10/06/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202224 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Director details changed

change person director company with change date

09/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202123 pages · PDF
Director resigned

termination director company with name termination date

10/08/20211 page · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202025 pages · PDF
Director resigned

termination director company with name termination date

13/09/20201 page · PDF
Director resigned

termination director company with name termination date

13/09/20201 page · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Director resigned

termination director company with name termination date

26/08/20201 page · PDF
Director resigned

termination director company with name termination date

20/08/20201 page · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20203 pages · PDF
Director appointed

appoint person director company with name date

08/04/20202 pages · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/09/20191 page · PDF
Director appointed

appoint person director company with name date

13/08/20192 pages · PDF
Director appointed

appoint person director company with name date

11/08/20192 pages · PDF
Director appointed

appoint person director company with name date

11/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201920 pages · PDF
Director resigned

termination director company with name termination date

23/04/20191 page · PDF
Director appointed

appoint person director company with name date

23/01/20192 pages · PDF
Director resigned

termination director company with name termination date

23/01/20191 page · PDF
Director details changed

change person director company with change date

23/11/20182 pages · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201821 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20183 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Director resigned

termination director company with name termination date

16/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201722 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20173 pages · PDF
Director appointed

appoint person director company with name date

23/07/20172 pages · PDF
Director appointed

appoint person director company with name date

23/07/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/201618 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20164 pages · PDF
Director details changed

change person director company with change date

23/07/20162 pages · PDF
Director resigned

termination director company with name termination date

23/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Director appointed

appoint person director company with name date

05/04/20162 pages · PDF
Director resigned

termination director company with name termination date

05/04/20161 page · PDF
Director appointed

appoint person director company with name date

21/10/20152 pages · PDF
Director resigned

termination director company with name termination date

21/10/20151 page · PDF
Annual return

annual return company with made up date no member list

20/08/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201519 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Director appointed

appoint person director company with name date

11/04/20152 pages · PDF
Director appointed

appoint person director company with name date

10/04/20152 pages · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
Annual return

annual return company with made up date no member list

10/09/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201421 pages · PDF
Director appointed

appoint person director company with name

09/09/20132 pages · PDF
Director appointed

appoint person director company with name

08/09/20132 pages · PDF
Director resigned

termination director company with name

08/09/20131 page · PDF
Director resigned

termination director company with name

08/09/20131 page · PDF
Director resigned

termination director company with name

08/09/20131 page · PDF
Annual return

annual return company with made up date no member list

04/09/20139 pages · PDF
Director appointed

appoint person director company with name

23/08/20132 pages · PDF
Director details changed

change person director company with change date

23/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201320 pages · PDF
Director resigned

termination director company with name

05/06/20131 page · PDF