THERMAL ENERGY INTERNATIONAL (UK) LTD
1 JOHN STREET, BRISTOL BS1 2HR- Active
- Private Limited Company
- Company No. 03123967
- Last Updated: 01 Mar 2024
Company Profile
THERMAL ENERGY INTERNATIONAL (UK) LTD was incorporated on Thursday, November 9, 1995 as a Private Limited Company with no registered address. THERMAL ENERGY INTERNATIONAL (UK) LTD has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 28 years 11 months and 29 days.
| Name | THERMAL ENERGY INTERNATIONAL (UK) LTD |
|---|---|
| Company number | 03123967 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Julia Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr William Merritt Crossland Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Thermal Energy International Inc Bentley Avenue, K2E 6T8 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THERMAL ENERGY INTERNATIONAL (UK) LTD | 09 Nov 1995 |
| GARDNER ENERGY MANAGEMENT LTD | 05 Dec 2012 |