Thermoplant Offshore Services Limited
- Company number
- 03079281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1995
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Registered office
Previous names
- Thermoplant Limited (until 13 May 1996)
- Broomco (960) Limited (until 20 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZZOPARDI, Sheila Devi | Director | 24 Apr 2024 | |
| COLLINS, Hazel Anntoinette | Director | 24 Apr 2024 | |
| COLWELL, Jennifer Ann | Director | 22 Apr 2024 | |
| COLLINS, Simon John | Director | 2 Jul 2019 | |
| WILLIAMS, Tony Martin | Director | 2 Jul 2019 | |
| AZZOPARDI, Paul Marcel | Director | 2 Jul 2019 | |
| ATKINSON, Kevin | Director | 2 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Atkinson | Significant Influence Or Control | 1 May 2016 | 11 Apr 2017 |
| Mr Giles Mathew Eady | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 11 Apr 2017 |
| Mr Rodney Eady | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 11 Apr 2017 |
| Mr Tony Martin Williams | Significant Influence Or Control | 1 May 2016 | 11 Apr 2017 |
| Mrs Amanda Jane Randall | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 14 Apr 2017 |
| Wozair Energy Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 11 Apr 2017 | 2 Jul 2019 |
| Endent Energy Ltd | Significant Influence Or Control | 2 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,245,581 | £235,526 | 32 |
| 31 Dec 2023 | £852,725 | £45,806 | 33 |
| 31 Dec 2022 | £707,581 | £53,151 | 36 |
| 31 Dec 2021 | £489,757 | £238,232 | 39 |
| 31 Dec 2020 | £460,354 | £19,718 | 41 |
| 31 Dec 2019 | £292,942 | £73,401 | 45 |
| 30 Apr 2019 | £790,451 | £502,129 | 37 |
| 30 Apr 2018 | £672,267 | £228,856 | 31 |
| 30 Apr 2017 | £663,152 | £594,615 | 41 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
Connections
Directors’ other companies
- ATKINSON, Kevin - Director at North Sea Ventilation & Air Conditioning Limited
- AZZOPARDI, Paul Marcel - Director at Veotec Limited
- COLLINS, Hazel Anntoinette - Director at North Sea Ventilation & Air Conditioning Limited
- COLLINS, Hazel Anntoinette - Director at Achilles Medway (29) Limited
- COLLINS, Hazel Anntoinette - Director at Achilles Medway (32) Limited
- COLLINS, Simon John - Director at North Sea Ventilation & Air Conditioning Limited
- COLLINS, Simon John - Director at Achilles Medway (32) Limited
- COLLINS, Simon John - Director at Achilles Medway (29) Limited
- COLWELL, Jennifer Ann - Director at North Sea Ventilation & Air Conditioning Limited
- WILLIAMS, Tony Martin - Director at North Sea Ventilation & Air Conditioning Limited