STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778071. The accounts status is GROUP and accounts are next due on 31/12/2024.

STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - AYLESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMRAH GOZTURK Dec 1977 German Director 2020-04-14 CURRENT
STEPHEN BARRIE WARD Jun 1972 British Director 2024-03-15 CURRENT
DAVID ANDREW WILLIAMS Sep 1982 British Director 2024-03-15 CURRENT
NICOLA ZEOLI Feb 1977 Italian Director 2024-03-15 CURRENT
MR OLU BAPTIST Oct 1978 British Director 2024-03-15 CURRENT
MR GRAHAM ROBERTS Oct 1961 British Director 2018-03-22 UNTIL 2020-03-31 RESIGNED
MR PETER JAMES STRICKLAND Apr 1983 British Director 2018-11-15 UNTIL 2020-09-15 RESIGNED
MR STEPHEN DAVID WILLIAMS Jul 1975 British Director 2018-03-22 UNTIL 2018-08-20 RESIGNED
RALPH NICHOLAS FORSTER British Director 2018-08-20 UNTIL 2024-02-15 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2015-09-15 UNTIL 2018-06-22 RESIGNED
JAN GEORGE KREMINSKI Nov 1957 American Director 2018-08-20 UNTIL 2024-03-15 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 2015-09-15 UNTIL 2018-03-31 RESIGNED
MR MICHAEL PAVER Secretary 2015-09-15 UNTIL 2018-01-31 RESIGNED
MRS KATHRYN ELIZABETH TACKLEY Secretary 2018-01-31 UNTIL 2018-08-20 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 2018-08-20 UNTIL 2024-03-15 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2015-09-15 UNTIL 2015-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcap (001) Limited 2024-03-15 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caledonia Investments Plc 2018-11-21 - 2024-03-15 London   Significant influence or control
Nova Capital Gp Investments Xi Lp 2018-08-20 - 2024-03-15 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Caledonia Sterling Industries Llp 2018-08-20 - 2018-11-21 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caledonia Sterling Industries Llp 2016-04-06 - 2018-08-20 Aylesbury   Ownership of shares 50 to 75 percent

Related Companies

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STERLING THERMAL TECHNOLOGY LIMITED AYLESBURY Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
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STERLING ARGO HOLDINGS LIMITED AYLESBURY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING THERMAL TECHNOLOGY LIMITED AYLESBURY Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment