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All Information about:

                        
Name

Thames Cryogenics Limited

Address
Gooch Drive
Southmead Industrial Park
Didcot
Oxon
OX11 7PR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2022
Company No. 04712793 Show on Companies House
Accountssmall
last accounts made up to 31 May 2022
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
Previous Names
  • MC285 Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Evans, Mark Status: Active Notified: 30/11/2016 Date of Birth: 11/1961 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%
  • Right to appoint and remove directors
  • gb-flag GB Gkf Nominees One Limited Status: Active Notified: 27/06/2019 Companies House Number: 08270809 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%
  • Right to appoint and remove directors
  • gb-flag GB South East Growth Fund Managers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 03963896 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Evans, Mark Harwell, Didcot, Oxfordshire Status: Active Notified: 29/11/2003 Date of Birth: 11/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag IS4 Cryogenics LTD Status: Active Notified: 25/11/2020 Companies House Number: 12246510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more