THERMOPLANT OFFSHORE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermoplant Offshore Services Limited. The company was founded 29 years ago and was given the registration number 03079281. The firm's registered office is in HULL. You can find them at Unit C 251 Craven Street South, Hedon Road, Hull, East Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	THERMOPLANT OFFSHORE SERVICES LIMITED
Company Number	:	03079281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Unit C 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105a Malmo Road, Sutton Fields, Hull, England, HU7 0YF	Secretary	12 July 2003	Active
105a Malmo Road, Sutton Fields, Hull, England, HU7 0YF	Director	02 July 2019	Active
105a Malmo Road, Sutton Fields, Hull, England, HU7 0YF	Director	02 July 2019	Active
105a Malmo Road, Sutton Fields, Hull, England, HU7 0YF	Director	02 July 2019	Active
105a Malmo Road, Sutton Fields, Hull, England, HU7 0YF	Director	02 July 2019	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Secretary	12 July 1995	Active
Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN	Secretary	17 April 1996	Active
65 Waveney Road, Hull, HU8 9ES	Secretary	12 December 1996	Active
Flat 7 125 Princes Avenue, Hull, HU8 8AF	Secretary	17 April 1996	Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA	Director	03 March 2021	Active
Unit C, 251 Craven Street South, Hedon Road, Hull, HU9 1AP	Director	11 April 2017	Active
Oakside House 26 Hymers Close, Brandesburton, Driffield, YO25 8SQ	Director	17 April 1996	Active
Unit C, 251 Craven Street South, Hedon Road, Hull, HU9 1AP	Director	11 April 2017	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	12 July 1995	Active
Minden Cottage, 7 Morthen Road, Wickersley, Rotherham, England, S66 1ER	Director	17 April 1996	Active
The Old Parsonage, East Lutton, Malton, YO17 8TG	Director	17 April 1996	Active
The Old Hall, St Peters View, Bilton, HU11 4AE	Director	24 May 2005	Active
The Bungalow, Fossehill Restoration Site, Catwick Lane Brandesburton, YO25 8SB	Director	17 April 1996	Active
Unit C, 251 Craven Street South, Hedon Road, Hull, HU9 1AP	Director	11 April 2017	Active
10, Cottage Drive, Kirk Ella, Hull, England, HU10 7PE	Director	17 April 1996	Active
Unit C, 251 Craven Street South, Hedon Road, Hull, HU9 1AP	Director	11 April 2017	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	12 July 1995	Active

People with Significant Control

Endent Energy Ltd
Notified on	:	02 July 2019
Status	:	Active
Country of residence	:	England
Address	:	32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control	:	Significant influence or control

Wozair Energy Holdings Ltd
Notified on	:	11 April 2017
Status	:	Active
Country of residence	:	England
Address	:	32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Amanda Jane Randall
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Unit C, 251 Craven Street South, Hull, HU9 1AP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giles Mathew Eady
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	Minden Cottage, Morthen Road, Rotherham, England, S66 1ER
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Tony Martin Williams
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	Unit C, 251 Craven Street South, Hull, HU9 1AP
Nature of control	:	Significant influence or control

Mr Rodney Eady
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	English
Address	:	Unit C, 251 Craven Street South, Hull, HU9 1AP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Kevin Atkinson
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Address	:	Unit C, 251 Craven Street South, Hull, HU9 1AP
Nature of control	:	Significant influence or control

THERMOPLANT OFFSHORE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement