THERMATIC ENERGY SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

THERMATIC ENERGY SERVICES LIMITED is a Private Limited Company from SALFORD and has the status: Active.
THERMATIC ENERGY SERVICES LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345641. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERMATIC ENERGY SERVICES LIMITED - SALFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 SOVEREIGN ENTERPRISE PARK
SALFORD
MANCHESTER
M50 3UP

This Company Originates in : United Kingdom
Previous trading names include:
THERMATIC CONSTRUCTION SERVICES LIMITED (until 17/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBERT TENNENT Mar 1964 British Director 2015-09-16 CURRENT
MR PAUL DOUGLAS-FLEET Apr 1986 British Director 2021-05-04 CURRENT
MR ERIC DAVID WRATTEN Secretary 2021-07-19 CURRENT
MR WARWICK ERNEST WRIGHT Oct 1939 British Director 2005-02-01 UNTIL 2012-09-07 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2015-08-04 UNTIL 2016-02-29 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2020-10-06 UNTIL 2021-03-31 RESIGNED
MS JEN JOHNSON Jan 1986 British Director 2020-10-06 UNTIL 2024-03-26 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 2005-02-01 UNTIL 2017-09-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-01-28 UNTIL 2005-01-28 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-01-28 UNTIL 2005-01-28 RESIGNED
MR WARWICK ERNEST WRIGHT Oct 1939 British Secretary 2005-02-01 UNTIL 2012-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermatic Ltd 2019-07-19 Salford   Ownership of shares 75 to 100 percent
Dr Roger Joseph Wratten 2016-07-10 - 2019-07-19 3/1943 Significant influence or control
Significant influence or control as firm
Mrs Catherine Wratten 2016-07-10 - 2019-07-19 10/1947 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CENTRAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
NOBBS & JONES LIMITED ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
ASHDOWN CONTROL SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
DELTA ENVIRONMENTAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
BESTACE LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THERMATIC BUILDING SERVICES LIMITED SALFORD Active SMALL 68100 - Buying and selling of own real estate
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
GEORGE S HALL TRUSTEES LIMITED LONDON Dissolved... DORMANT 81100 - Combined facilities support activities
AMHUINNSUIDHE CASTLE ESTATE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
EVOLVE ENERGY LTD ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
VTV SOLUTIONS LIMITED SALFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EVOLVE FACILITY SERVICES LIMITED LIVERPOOL Active FULL 43999 - Other specialised construction activities n.e.c.
CRT CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPTIMUM E-SWITCH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISS TECHNICAL SERVICES NI LIMITED BELFAST ... DORMANT 81100 - Combined facilities support activities
THERMAL CARE SCOTLAND LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Thermatic Energy Services Limited - Limited company accounts 23.1 2023-05-13 31-12-2022 £199,562 Cash £48,900 equity
Thermatic Energy Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £50,682 Cash £-90,336 equity
Dormant Company Accounts - THERMATIC ENERGY SERVICES LIMITED 2021-06-03 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC ENERGY SERVICES LIMITED 2021-01-12 31-01-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2019-11-12 31-01-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2018-07-24 31-01-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2017-10-10 31-01-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2016-10-21 31-01-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2015-09-26 31-01-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - THERMATIC CONSTRUCTION SERVICES LIMITED 2014-10-24 31-01-2014 £1,000 Cash £1,000 equity

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THERMATIC MAINTENANCE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
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