Thermoplant Offshore Services Limited in Hedon Road HULL

Thermoplant Offshore Services Limited HULL

Founded in 1995, Thermoplant Offshore Services, classified under reg no. 03079281 is an active company. Currently registered at Unit C 251 Craven Street South HU9 1AP, Hull the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th May 1996 Thermoplant Offshore Services Limited is no longer carrying the name Thermoplant.

At present there are 4 directors in the the firm, namely Kevin A., Paul A. and Simon C. and others. In addition one secretary - Amanda C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thermoplant Offshore Services Limited Address / Contact

Office Address	Unit C 251 Craven Street South
Office Address2	Hedon Road
Town	Hull
Post code	HU9 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079281
Date of Incorporation	Wed, 12th Jul 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Kevin A.

Position: Director

Appointed: 02 July 2019

Paul A.

Position: Director

Appointed: 02 July 2019

Simon C.

Position: Director

Appointed: 02 July 2019

Tony W.

Position: Director

Appointed: 02 July 2019

Amanda C.

Position: Secretary

Appointed: 12 July 2003

Ashley A.

Position: Director

Appointed: 03 March 2021

Resigned: 15 September 2023

Philip A.

Position: Director

Appointed: 11 April 2017

Resigned: 02 July 2019

Neil T.

Position: Director

Appointed: 11 April 2017

Resigned: 02 July 2019

Martin W.

Position: Director

Appointed: 11 April 2017

Resigned: 28 May 2019

Gary B.

Position: Director

Appointed: 11 April 2017

Resigned: 02 July 2019

Amanda R.

Position: Director

Appointed: 24 May 2005

Resigned: 11 April 2017

Dean G.

Position: Secretary

Appointed: 12 December 1996

Resigned: 11 July 2003

Kevin A.

Position: Director

Appointed: 17 April 1996

Resigned: 11 April 2017

Paul M.

Position: Secretary

Appointed: 17 April 1996

Resigned: 12 December 1996

Giles E.

Position: Director

Appointed: 17 April 1996

Resigned: 11 April 2017

Giles E.

Position: Secretary

Appointed: 17 April 1996

Resigned: 17 April 1996

Rodney E.

Position: Director

Appointed: 17 April 1996

Resigned: 11 April 2017

Tony W.

Position: Director

Appointed: 17 April 1996

Resigned: 11 April 2017

Richard R.

Position: Director

Appointed: 17 April 1996

Resigned: 09 March 2005

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 17 April 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1995

Resigned: 17 April 1996

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 17 April 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 7 names. As we discovered, there is Endent Energy Ltd from Gillingham, England. This PSC is categorised as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Wozair Energy Holdings Ltd that entered Gillingham, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Amanda R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Endent Energy Ltd

32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Notified on	2 July 2019
Nature of control:	significiant influence or control

Wozair Energy Holdings Ltd

32 Grosvenor Road, Gillingham Business Park, Gillingham, Hampshire, ME8 0SA, England

Legal authority	English
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	10652656
Notified on	11 April 2017
Ceased on	2 July 2019
Nature of control:	75,01-100% shares

Amanda R.

Notified on	1 May 2016
Ceased on	14 April 2017
Nature of control:	25-50% shares

Tony W.

Notified on	1 May 2016
Ceased on	11 April 2017
Nature of control:	significiant influence or control

Giles E.

Notified on	1 May 2016
Ceased on	11 April 2017
Nature of control:	25-50% shares

Rodney E.

Notified on	1 May 2016
Ceased on	11 April 2017
Nature of control:	25-50% shares

Kevin A.

Notified on	1 May 2016
Ceased on	11 April 2017
Nature of control:	significiant influence or control

Company previous names

Thermoplant	May 13, 1996
Broomco (960)	September 20, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	553 050	594 615	228 856	502 129	73 401	19 718	238 232	53 151
Current Assets	2 362 345	1 520 837	2 547 271	1 421 365	1 292 815	1 711 286	1 226 274	2 473 321
Debtors	731 855	322 594	1 893 523	876 301	1 168 801	1 430 639	798 486	2 138 772
Net Assets Liabilities	661 686	663 152	672 267	97 934	292 942	460 354	489 757	707 581
Other Debtors	23 532	73 006	28 293	38 895
Property Plant Equipment	89 836	41 994	25 555	17 036	11 358	231 414	187 016	150 353
Total Inventories	1 077 440	603 628	424 892	42 935	50 613	260 929	189 556	281 398

Other
Accumulated Depreciation Impairment Property Plant Equipment	252 607	273 815	266 740	275 259	280 937	310 236	354 634	396 297
Additions Other Than Through Business Combinations Property Plant Equipment			34 075
Amounts Owed By Group Undertakings Participating Interests				692 517
Amounts Owed To Group Undertakings Participating Interests			101
Average Number Employees During Period	41	31	37	45	41	39	36	33
Bank Overdrafts			21 569
Corporation Tax Payable	19 216	8 261
Creditors	1 721 937	859 351	1 866 805	939	1 009 073	433 632	325 372	224 325
Finance Lease Liabilities Present Value Total	23 970	20 400	36 988	28 847		21 190
Future Minimum Lease Payments Under Non-cancellable Operating Leases	45 733	875 000	800 000	725 000
Increase From Depreciation Charge For Year Property Plant Equipment		47 842	49 104	8 519	5 678	29 299	44 398	41 663
Net Current Assets Liabilities	640 408	661 486	680 466	85 073	283 742	706 541	653 842	810 120
Other Creditors	1 400 971	362 769	206 044	325 927
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 634	56 179
Other Disposals Property Plant Equipment		26 634	57 589
Other Taxation Social Security Payable	1 365
Property Plant Equipment Gross Cost	342 443	315 809	292 295	292 295	292 295	541 650	541 650	546 650
Provisions For Liabilities Balance Sheet Subtotal	10 758	2 928	4 855	3 236	2 158	43 969	25 729	28 567
Taxation Social Security Payable		8 261	80 335	29 637
Total Assets Less Current Liabilities	730 244	703 480	706 021	102 109	295 100	937 955	840 858	960 473
Trade Creditors Trade Payables	276 415	467 921	1 521 768	951 881
Trade Debtors Trade Receivables	708 323	249 588	1 865 230	837 406
Nominal Value Allotted Share Capital						1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000
Par Value Share					1	1	1	1
Total Additions Including From Business Combinations Property Plant Equipment						249 355		5 000

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 13th, October 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 13th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (9 pages)
363(288)	Wed, 20th Jul 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
363(288)	Wed, 21st Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 6th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (9 pages)
363(288)	Tue, 9th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 29th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 9th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 19th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jul 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Jul 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 27th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 27th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Jul 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (8 pages)
363(288)	Mon, 6th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 18th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 18th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jul 1997 with shareholders record filed on: 10th, July 1997	annual return	Free Download (6 pages)
363(288)	Thu, 10th Jul 1997 Annual return (Registered office changed on 10/07/97)	annual return
363s	Annual return up to Thu, 10th Jul 1997 with shareholders record filed on: 10th, July 1997	annual return	Free Download (6 pages)
363(288)	Thu, 10th Jul 1997 Annual return (Registered office changed on 10/07/97)	annual return
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 11th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 11th, February 1997	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 16th Aug 1996 with shareholders record filed on: 16th, August 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Aug 1996 with shareholders record filed on: 16th, August 1996	annual return	Free Download (8 pages)
363(288)	Fri, 16th Aug 1996 Annual return (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/96 to 30/04/96 filed on: 13th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/96 to 30/04/96 filed on: 13th, June 1996	accounts	Free Download (1 page)

Thermoplant Offshore Services Limited HULL

Thermoplant Offshore Services Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Paul A.

Simon C.

Tony W.

Amanda C.

Ashley A.

Philip A.

Neil T.

Martin W.

Gary B.

Amanda R.

Dean G.

Kevin A.

Paul M.

Giles E.

Giles E.

Rodney E.

Tony W.

Richard R.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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