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Thames Enterprise Park Limited

Thames Enterprise Park Limited is an active company incorporated on 30 June 2017 with the registered office located in London, Greater London. Thames Enterprise Park Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
10844191
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
United Kingdom
Same address since incorporation
Telephone
02074020402
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1975
Director • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1989
Director • British • Lives in Canada • Born in Mar 1984
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Coryton Asset Limited
Jonathan Whittingham, Edward Michael James Brogan, and 1 more are mutual people.
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BCP Iv UK Fuel Morzine Holdings Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
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Bolsover Land Limited
Jonathan Whittingham and Mark Neil Steinberg are mutual people.
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Marcol Industrial Tep Limited
Jonathan Whittingham and Andrew Campbell Lawrence are mutual people.
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BCP Iv UK Fuel Holdings Ii Limited
Edward Michael James Brogan and Anish Kumar Jain are mutual people.
Active
Mhtep Holdings Limited
Mark Neil Steinberg and Andrew Campbell Lawrence are mutual people.
Active
Brands
Thames Enterprise Park
Thames Enterprise Park is a manufacturing, logistics, and energy hub located on the banks of the River Thames in Thurrock.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.88M
Increased by £265K (+10%)
Turnover
£1.58M
Increased by £269K (+21%)
Employees
5
Same as previous period
Total Assets
£92.01M
Increased by £382K (0%)
Total Liabilities
-£96.39M
Increased by £8.31M (+9%)
Net Assets
-£4.38M
Decreased by £7.93M (-223%)
Debt Ratio (%)
105%
Increased by 8.63% (+9%)
Latest Activity
Mr Andrew Campbell Lawrence Appointed
11 Days Ago on 25 Nov 2025
Mark Neil Steinberg Resigned
11 Days Ago on 25 Nov 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 20 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 16 Sep 2025
Mr Anish Kumar Jain Appointed
11 Months Ago on 8 Jan 2025
Dominic Ian Williamson Resigned
11 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Greenergy Morzine Holding Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Andrew Campbell Lawrence as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Mark Neil Steinberg as a director on 25 November 2025
Submitted on 3 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 17 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Termination of appointment of Dominic Ian Williamson as a director on 8 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Anish Kumar Jain as a director on 8 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 11 Jul 2024
Cessation of Greenergy International Limited as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Repayment History
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