# Thomaslloyd Climate Solutions Ltd

## Details

- **Company number:** [05034664](https://find-and-update.company-information.service.gov.uk/company/05034664)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2004
- **Registered office:** NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Companies at the same address

- [4c Europe UK Limited](/company/07450958) (07450958)
- [ADF International (UK)](/company/09923116) (09923116)
- [Arabelle Solutions UK Limited](/company/14767051) (14767051)
- [BC Capital Management Services Limited](/company/03986168) (03986168)
- [Bluecrest Capital Management (UK) LLP](/company/OC349662) (OC349662)
- [Bluecrest Capital Management L.P.](/company/LP007055) (LP007055)
- [Bluecrest Capital Management LLP](/company/OC339259) (OC339259)
- [Bluecrest Capital UK Limited](/company/07130194) (07130194)
- [CB Heating Ltd](/company/09885603) (09885603)
- [Clarastra UK Ltd](/company/15546199) (15546199)