# Thames Enterprise Park Limited

## Details

- **Company number:** [10844191](https://find-and-update.company-information.service.gov.uk/company/10844191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2017
- **Registered office:** 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mhtep Holdings Limited](/group/39303) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Dominic Ian | director | 16 Jun 2021 | 8 Jan 2025 |
| JAIN, Anish Kumar | director | 8 Jan 2025 |  |
| WHITTINGHAM, Jonathan | director | 16 Jun 2021 |  |
| BROGAN, Edward Michael James | director | 23 Feb 2021 |  |
| OWENS, Andrew William | director | 19 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenergy International Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Jul 2018 | 30 Apr 2024 |
| Greenergy Morzine Holding Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Apr 2024 |  |
| Marcol Industrial Tep Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | -£1,840,000 | - | 0 |
| 30 Jun 2019 | £0 | -£436,972 | £0 | 0 |



## Owned by

Thames Enterprise Park Limited → [BCP Iv UK Fuel Morzine Holdings Limited](/company/04423989) → [BCP Iv UK Fuel Halo Holdings Ii Limited](/company/14687662) → [BCP Iv UK Fuel Halo Holdings Limited](/company/14687289)




## Directors' other companies

- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Capital Partners (UK) Limited](/company/10266228)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BF Luna Holdings Ii Limited](/company/16878146)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCI UK Holdings Limited](/company/09945869)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Vi Delta Holdings V Limited](/company/16865030)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Global Business Advisor Limited](/company/09814435)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Luna Group Holdings Ltd](/company/16784060)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Iv Stow Holdings Limited](/company/15201036)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Iv Rtp Holdings Limited](/company/11116909)
- [BROGAN, Edward Michael James](/person/6161050) - director at [Brookfield Credit Partners Limited](/company/11207849)
- [BROGAN, Edward Michael James](/person/6161050) - director at [BCP Vi Delta Holdings Iv Limited](/company/14135122)



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