Menna Overview
Here’s a quick overview of THERMOPLANT OFFSHORE SERVICES LIMITED 👀 — a Hull, East Yorkshire based business that started in 1995.
THERMOPLANT OFFSHORE SERVICES LIMITED
- Company statusactive
- Company No03079281
- Age31 years Incorporated 12 July 1995
- Officers8
Address
105a Malmo Road Sutton Fields, Hull, East Yorkshire, HU7 0YF, England
THERMOPLANT OFFSHORE SERVICES LIMITED is an active company incorporated on 12 July 1995 and based in Hull, East Yorkshire, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 13 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 29 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Tony Martin | secretary | 27 Mar 2025 | |
| ATKINSON, Kevin | director | Apr 1960 | 02 Jul 2019 |
| AZZOPARDI, Paul Marcel | director | Dec 1958 | 02 Jul 2019 |
| AZZOPARDI, Sheila Devi | director | Jan 1968 | 24 Apr 2024 |
| COLLINS, Hazel Anntoinette | director | Feb 1959 | 24 Apr 2024 |
| COLLINS, Simon John | director | Nov 1955 | 02 Jul 2019 |
| COLWELL, Jennifer Ann | director | May 1974 | 22 Apr 2024 |
| WILLIAMS, Tony Martin | director | Sep 1965 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endent Energy Ltd | 02 Jul 2019 | |
| Wozair Energy Holdings Ltd | 11 Apr 2017 | |
| Mrs Amanda Jane Randall | Oct 1968 | 01 May 2016 |
| Mr Giles Mathew Eady | Jan 1972 | 01 May 2016 |
| Mr Tony Martin Williams | Sep 1965 | 01 May 2016 |
| Mr Rodney Eady | Apr 1944 | 01 May 2016 |
| Mr Kevin Atkinson | Apr 1960 | 01 May 2016 |
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ATKINSON, Kevin, AZZOPARDI, Paul Marcel, COLLINS, Hazel Anntoinette, COLLINS, Simon John, COLWELL, Jennifer Ann, WILLIAMS, Tony Martin, BAGSHAW, Gary, WILSON, Martin are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel, COLLINS, Hazel Anntoinette, COLLINS, Simon John are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel, COLLINS, Hazel Anntoinette, COLWELL, Jennifer Ann, AMOS, Ashley John are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
AZZOPARDI, Paul Marcel are mutual persons.
COLLINS, Hazel Anntoinette, COLLINS, Simon John are mutual persons.
COLLINS, Hazel Anntoinette, COLLINS, Simon John are mutual persons.
COLLINS, Hazel Anntoinette, COLLINS, Simon John are mutual persons.
CASSIDY, Amanda Susan, GOODWIN, Dean Russell, EADY, Rodney, RANDALL, Amanda Jane, RIBY, Richard John are mutual persons.
EADY, Giles Mathew, EADY, Rodney are mutual persons.
MELLORS, Paul are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
AMOS, Ashley John are mutual persons.
AMOS, Ashley John are mutual persons.
AMOS, Ashley John are mutual persons.
ARDERN, Philip are mutual persons.
ARDERN, Philip, THOMAS, Neil James are mutual persons.
ARDERN, Philip, THOMAS, Neil James are mutual persons.
ARDERN, Philip, THOMAS, Neil James are mutual persons.
ARDERN, Philip, THOMAS, Neil James are mutual persons.
BAGSHAW, Gary, THOMAS, Neil James are mutual persons.
BAGSHAW, Gary are mutual persons.
BAGSHAW, Gary are mutual persons.
EADY, Rodney, RANDALL, Amanda Jane are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of THERMOPLANT OFFSHORE SERVICES LIMITED 👀 — a Hull, East Yorkshire based business that started in 1995.