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Companies House/London/Company profile

TECHNOLOGY ENHANCED OPERATIONS LIMITED

Active - Proposal to Strike off
09847538·incorporated 2015-10-29

TECHNOLOGY ENHANCED OPERATIONS LIMITED is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847538; OpenRegistry canonical ID GB-09847538-technology-enhanced-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

TECHNOLOGY ENHANCED OPERATIONS LIMITED has 1 person with significant control on file:

  • Beam Earth Limited (United Kingdom reg. 09762698). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Royal Borough Of Windsor And Maidenhead As Administering Authority For The Royal County Of Berkshire Pension Fund. Notified 2021-01-19. Ceased 2025-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TECHNOLOGY ENHANCED OPERATIONS LIMITED has previously traded as:

  • TECHNOLOGY ENHANCED OIL LIMITED (until 2021-11-23)

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