Menna Overview
Here’s a quick overview of THERMAL ENERGY INTERNATIONAL (UK) LTD 👀 — a Bristol based business that started in 1995.
THERMAL ENERGY INTERNATIONAL (UK) LTD
- Company statusactive
- Company No03123967
- Age30 years 8 months Incorporated 9 November 1995
- Officers3
Address
Unit 5, Unicorn Business Park Whitby Road, Brislington, Bristol, BS4 4EX, England
THERMAL ENERGY INTERNATIONAL (UK) LTD is an active company incorporated on 9 November 1995 and based in Bristol, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28140 Manufacture of taps and valves, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 10 Mar 2020
Resolution
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Resolution
7 Years Ago on 18 Jun 2019
Capital Allotment Shares
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHANG, Jie | secretary | 31 Jul 2018 | |
| CROSSLAND, William Merritt | director | Oct 1960 | 07 Aug 2009 |
| ZHANG, Jie | director | Apr 1977 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Julia Flynn | Feb 1969 | 06 Apr 2016 |
| Mr William Merritt Crossland | Oct 1960 | 06 Apr 2016 |
| Thermal Energy International Inc | 06 Apr 2016 |
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CROSSLAND, William Merritt, FLYNN, Julia, ANGUS, Timothy Kyle, GARDNER, Timothy Duncan Michael, TOFFOLI, Oliver are mutual persons.
FLYNN, Julia are mutual persons.
GARDNER, James Hassal are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THERMAL ENERGY INTERNATIONAL (UK) LTD 👀 — a Bristol based business that started in 1995.