OpenCompanies

Thomaslloyd Climate Solutions Ltd

Company number
05034664
Status
Liquidation
Type
Ltd
Incorporated
4 Feb 2004
Nature of business
Activities of head offices

Registered office

Nova North
11 Bressenden Place
London
SW1E 5BY

Previous names

  • Thomaslloyd Group PLC (until 26 Apr 2012)
  • DKM Holdings PLC (until 7 Dec 2004)
  • DKM Financial Services Holdings PLC (until 11 Sep 2006)
  • Thomaslloyd Group Limited (until 22 Oct 2024)
  • Thomaslloyd Holdings PLC (until 9 Jan 2007)

Officers

NameRoleAppointedResigned
ROONEY, Aman Antoinette Director 4 Feb 2004 8 Dec 2004
MARX, David Director 4 Feb 2004 8 Dec 2004
MALLE, Thomas, Mag Fh Director 8 Dec 2004 20 Jan 2005
MARX, David Director 20 Jun 2006 27 Mar 2007
CORPORATE SECRETARIES LIMITED Corporate-Secretary 4 Feb 2004 1 Apr 2007
HESELER, Peter, Dr Oec Director 8 Dec 2004 15 Apr 2008
BRENNAN, Douglas Lloyd Director 5 Sep 2006 17 Nov 2008
COVENEY, Anthony Michael Secretary 1 Apr 2007 2 Mar 2017
KIRSCHBAUM, Klaus-Peter Director 19 Nov 2009 31 Dec 2017
COX, Simon John Secretary 2 Mar 2017 11 Apr 2018
COX, Simon John Director 14 May 2014 11 Apr 2018
AIREY, Michael Gareth Director 23 Apr 2018 5 Mar 2021
COVENEY, Anthony Michael Director 27 Mar 2007 10 Oct 2022
CRASTON, Michael David Thomas Director 10 Oct 2022 3 Jul 2023
PLATER, Miriam Jane Director 8 Mar 2021 28 Aug 2025
MACLACHLAN, Vivienne Katherine Director 20 Nov 2020
SIEG, Thomas Ulf Michael Director 8 Dec 2004

Control

NameNature of controlNotifiedCeased
Mr Thomas Ulf Michael Sieg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005

Connections

Companies at the same address

Data