Thames Enterprise Park Limited
10844191
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2025
Due 13/07/2026
Industry
Officers
Former
director · Resigned 23/02/2021
director · Resigned 16/06/2021
director · Resigned 08/01/2025
director · Resigned 25/11/2025
Persons with Significant Control
Marcol Industrial Tep Limited
10, Upper Berkeley Street, London, W1H 7PE
Reg: 10047890 · Companies House · Limited By Shares
Notified 30/06/2017
Greenergy Morzine Holding Limited
198, High Holborn, London, WC1V 7BD
Reg: 04423989 · Companies House · Limited Liability Company
Notified 30/04/2024
Former PSCs
Greenergy International Limited
Ceased 30/04/2024
Change History
Active
Private Limited Company
10 UPPER BERKELEY STREET
LONDON
Filing History48 filings
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change account reference date company previous extended
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with updates
resolution
memorandum articles
change to a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
gazette filings brought up to date
accounts with accounts type total exemption full
gazette notice compulsory
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
change to a person with significant control
capital name of class of shares
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
incorporation company