Thermal Energy International (UK) Ltd

General information

Name:

Thermal Energy International (UK) Limited

Office Address:

1 John Street Bristol BS1 2HR

Number: 03123967

Incorporation date: 1995-11-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thermal Energy International (UK) Ltd has been in this business for twenty nine years. Started with Registered No. 03123967 in the year 1995, it is located at 1 John Street, Bristol city centre BS1 2HR. Launched as Gardner Energy Management, the company used the business name until 2012, when it got changed to Thermal Energy International (UK) Ltd. This business's registered with SIC code 28140 which stands for Manufacture of taps and valves. 2022-05-31 is the last time when the company accounts were reported.

Having two recruitment offers since Fri, 16th Dec 2016, the company has been an active employer on the labour market. On Wed, 18th Jan 2017, it started searching for candidates for a Maternity Cover Finance and administrative assistant position in Bristol, and on Fri, 16th Dec 2016, for the vacant position of a Company Accountant in Bristol.

As for the following firm, most of director's responsibilities have been done by Jie Z. and William C.. Amongst these two people, William C. has administered firm for the longest time, having become a vital addition to directors' team on August 2009. In order to find professional help with legal documentation, this particular firm has been using the skills of Jie Z. as a secretary for the last six years.

  • Previous company's names
  • Thermal Energy International (UK) Ltd 2012-12-05
  • Gardner Energy Management Ltd 1995-11-09

Company staff

Jie Z.

Role: Secretary

Appointed: 31 July 2018

Latest update: 27 March 2024

Jie Z.

Role: Director

Appointed: 31 July 2018

Latest update: 27 March 2024

William C.

Role: Director

Appointed: 07 August 2009

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: William C. has substantial control or influence over the company. Thermal Energy International Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ottawa at Bentley Avenue, K2E 6T8, Ontario.

William C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thermal Energy International Inc
Address: 36 Bentley Avenue, Ottawa, Ontario, K2E 6T8, Canada
Legal authority Ontario Business Corporations Act
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia F.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Jobs and Vacancies at Thermal Energy International (UK) Limited

Maternity Cover Finance and administrative assistant in Bristol, posted on Wednesday 18th January 2017
Region / City Bristol
Salary £20000.00 per year
Job type contract
Expiration date Thursday 2nd March 2017
 
Company Accountant in Bristol, posted on Friday 16th December 2016
Region / City Bristol
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 28th January 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/05/31 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
28
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