THERMAL ENERGY VENTURES LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

THERMAL ENERGY VENTURES LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
THERMAL ENERGY VENTURES LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898324. The accounts status is FULL and accounts are next due on 30/09/2024.

THERMAL ENERGY VENTURES LIMITED - BRIGHOUSE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOBSON Apr 1967 British Director 2020-04-29 CURRENT
MR JOHN DOBSON Secretary 2020-04-29 CURRENT
JAMES ALFRED VIGOR Feb 1947 British Director 2003-10-31 UNTIL 2017-05-19 RESIGNED
MR ANDREW LEE Secretary 2017-11-24 UNTIL 2020-04-29 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2003-09-14 UNTIL 2003-10-31 RESIGNED
JOHN WILLIAM LIGHTFOOT Jul 1955 British Director 2003-10-31 UNTIL 2017-05-19 RESIGNED
ANDREW LEE Dec 1970 British Director 2019-06-25 UNTIL 2020-04-29 RESIGNED
ANTHONY CHARLES HAMMERSLEY Feb 1959 British Director 2003-10-31 UNTIL 2020-04-29 RESIGNED
MR RICHARD DOSSETT Jul 1954 British Director 2003-10-31 UNTIL 2017-05-19 RESIGNED
MR CHRISTOPHER LEONARD CHISMAN Jun 1975 British Director 2015-01-05 UNTIL 2017-11-24 RESIGNED
MR JULIAN ATKINSON Feb 1979 British Director 2020-06-08 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER JOHN BROWN Nov 1953 British Director 2004-05-01 UNTIL 2017-11-24 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2003-09-14 UNTIL 2003-10-31 RESIGNED
MR RICHARD DOSSETT Jul 1954 British Secretary 2003-10-31 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tev Holdings Limited 2017-05-19 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Alfred Vigor 2016-04-06 - 2017-05-19 2/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THERMAL_ENERGY_VENTURES_L - Accounts 2023-09-22 31-12-2022 £264,531 equity
THERMAL_ENERGY_VENTURES_L - Accounts 2022-09-29 31-12-2021 £264,531 equity
Thermal_Energy_Ventures_L - Accounts 2021-09-25 31-12-2020 £264,531 equity
Thermal_Energy_Ventures_L - Accounts 2019-10-01 31-12-2018 £264,531 equity

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