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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Osani, Ejaz
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2005-10-16
    OF - Director → CIF 0
  • 2
    Akhtar, Suleman
    Chartered Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Osmani, Deeba
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2005-10-16
    OF - Secretary → CIF 0
  • 4
    Parker, Paul Michael
    Consultant born in November 1969
    Individual (4 offsprings)
    Officer
    2005-10-16 ~ 2009-10-06
    OF - Director → CIF 0
    Parker, Paul Michael
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 5
    Johannsen, Paul
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-10-16 ~ now
    OF - Director → CIF 0
    Johannsen, Paul
    Engineer
    Individual (2 offsprings)
    Officer
    2005-10-16 ~ 2007-10-17
    OF - Secretary → CIF 0
    Mr Paul Johannsen
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Director → CIF 0
  • 7
    JAMES CROSBY SECRETARIAL SERVICES LIMITED 01967560
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2009-11-01 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 8
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2002-10-17 ~ 2002-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES RENEWABLE ENERGY LTD

Period: 2005-11-09 ~ now
Company number: 04565811
Registered names
THAMES RENEWABLE ENERGY LTD - now
EDS PROPERTIES LTD - 2005-11-09
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
112 GBP2024-03-30
621 GBP2023-03-30
Current Assets
26,731 GBP2024-03-30
26,430 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-40,519 GBP2024-03-30
-25,583 GBP2023-03-30
Non-current
-5,625 GBP2024-03-30
-10,500 GBP2023-03-30
Equity
-17,875 GBP2024-03-30
-8,064 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30

  • THAMES RENEWABLE ENERGY LTD
    Info
    EDS PROPERTIES LTD - 2005-11-09
    Registered number 04565811
    Unit 46 Platts Eyot, Lower Sunbury Road, Hampton, Middlesex TW12 2HF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.