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Nom	Thames Enterprise Park Land Limited
Adresse	10 Upper Berkeley Street London Greater London W1H 7PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 septembre 2018
Société Numéro de Registre	10844191 Show on Companies House
Noms Précédents	Thames Enterprise Park Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Greenergy Morzine Holding Limited Status: Active Notified: 30/04/2024 Companies House Number: 04423989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Marcol Industrial Tep Limited Status: Active Notified: 30/06/2017 Companies House Number: 10047890 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Greenergy International Limited Status: Ceased Notified: 19/07/2018 Ceased: 30/04/2024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Brogan, Edward Michael James London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jain, Anish Kumar London, United Kingdom Status: Active Notified: 08/01/2025 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Owens, Andrew William London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, Jonathan London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Dominic Ian London, United Kingdom Status: Ceased Notified: 16/06/2021 Ceased: 08/01/2025 Date of Birth: 09/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB TEP Estate Management LTD Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Companies House Number: 13765465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thames Enterprise Park Land Limited Status: Ceased Notified: 30/06/2017 Ceased: 19/12/2024 Companies House Number: 10844679 Nature of Control