Thames Cryogenics Limited
- Company number
- 04712793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2003
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- GKF Wealth Management Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, James Andrew Mackenzie | Director | 1 Oct 2026 | |
| GOULD, Jason Lee | Director | 23 Oct 2019 | |
| EVANS, Mark | Director | 29 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Thames Trade Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | 23 Oct 2026 |
| Thames Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 | 23 Oct 2026 |
| Gkf Nominees One Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 4 Jul 2025 |
| Mr Mark Evans | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2016 | 4 Jul 2025 |
| South East Growth Fund Managers Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 24 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,474,242 | £984,699 | 19 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | £1,120,561 | £833,168 | 19 |
| 31 May 2020 | £1,051,170 | £662,988 | 19 |
| 31 May 2019 | £774,952 | £516,880 | 19 |
| 31 May 2018 | £590,758 | £768,136 | 19 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Thames Cryogenics Limited → Thames Topco Limited → GKF Nominees One Limited → GKF Wealth Management Limited
Controls
- Is4 Cryogenics Ltd (12246510)
Directors’ other companies
- BINGHAM, James Andrew Mackenzie - Director at Thames Propco Limited
- BINGHAM, James Andrew Mackenzie - Director at Thames Trade Holdco Limited
- BINGHAM, James Andrew Mackenzie - Director at Thames Prop Holdco Limited
- EVANS, Mark - Director at Thames Trade Holdco Limited
- EVANS, Mark - Director at Thames Propco Limited
- EVANS, Mark - Director at Thames Topco Limited
- EVANS, Mark - Director at Is4 Cryogenics Ltd
- EVANS, Mark - Director at Thames Prop Holdco Limited
- GOULD, Jason Lee - Director at Wscs International Limited
- GOULD, Jason Lee - Director at Thames Trade Holdco Limited
Companies at the same address
- Thames Topco Limited (17513569)