Thermal Energy International (UK) Ltd in Bristol

Thermal Energy International (UK) Ltd

Founded in 1995, Thermal Energy International (UK), classified under reg no. 03123967 is an active company. Currently registered at 1 John Street BS1 2HR, the company has been in the business for twenty nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2012/12/05 Thermal Energy International (UK) Ltd is no longer carrying the name Gardner Energy Management.

Currently there are 2 directors in the the firm, namely Jie Z. and William C.. In addition one secretary - Jie Z. - is with the company. Currently 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.

Thermal Energy International (UK) Ltd Address / Contact

Office Address	1 John Street
Office Address2	Bristol
Town
Post code	BS1 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03123967
Date of Incorporation	Thu, 9th Nov 1995
Industry	Manufacture of taps and valves
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Jie Z.

Position: Secretary

Appointed: 31 July 2018

Jie Z.

Position: Director

Appointed: 31 July 2018

William C.

Position: Director

Appointed: 07 August 2009

Julia F.

Position: Director

Appointed: 26 August 2009

Resigned: 31 July 2018

Timothy A.

Position: Director

Appointed: 01 July 2008

Resigned: 07 August 2009

Julia F.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 July 2018

Oliver T.

Position: Director

Appointed: 01 July 2008

Resigned: 26 August 2009

Terence R.

Position: Director

Appointed: 11 March 2004

Resigned: 16 July 2007

James G.

Position: Secretary

Appointed: 09 November 1995

Resigned: 01 July 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1995

Resigned: 09 November 1995

Timothy G.

Position: Director

Appointed: 09 November 1995

Resigned: 01 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is William C. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thermal Energy International Inc that put Ottawa, Canada as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Julia F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

William C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thermal Energy International Inc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia F.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	significiant influence or control

Company previous names

Gardner Energy Management	December 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, March 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 9th, March 2024	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 3rd, March 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 1st, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 31st, March 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 5th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 7th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 9th, December 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 1st, March 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	1287.00 GBP is the capital in company's statement on 2015/11/16	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 16th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 5th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	1287.00 GBP is the capital in company's statement on 2013/11/12	capital
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 5th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 20th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 13th, September 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 3rd, December 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 8th, April 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 18/12/07	annual return
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, November 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/23 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/23 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 2nd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 2nd, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/30 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/12/30 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 11th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 11th, June 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/23 with complete member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/23 with complete member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)