Thermotech Solutions Limited
- Company number
- 08596374
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2013
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ensco 993 Limited (until 12 Sep 2013)
- Fire And Air Services Limited (until 28 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Michael James | Director | 4 Jul 2013 | 23 Aug 2013 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2013 | 23 Aug 2013 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 4 Jul 2013 | 23 Aug 2013 |
| SHANNON, Andrew | Director | 23 Aug 2013 | 21 Jan 2015 |
| SQUIRES, David William | Director | 16 Jul 2014 | 1 Aug 2016 |
| LIVINGSTON, James Allan | Director | 21 Jan 2015 | 28 Sep 2016 |
| ALVAREZ, Claire | Director | 28 Sep 2016 | 11 May 2018 |
| MOATE, Simon Richard | Director | 1 Apr 2015 | 11 May 2018 |
| NORFOLK, Graham Richard | Director | 1 Aug 2013 | 11 May 2018 |
| MORRIS, Phillip James | Director | 11 May 2018 | 3 Sep 2018 |
| DICKSON, Daniel | Secretary | 11 May 2018 | 17 Sep 2018 |
| GREEN, Claire-Jayne | Director | 11 May 2018 | 28 Sep 2018 |
| CRAIG, George | Director | 11 May 2018 | 11 Jan 2019 |
| PEEL, Graham Shane | Director | 28 Sep 2018 | 25 Apr 2019 |
| CRUICKSHANK, David | Director | 11 May 2018 | 31 Mar 2020 |
| ANDERSON, Christopher Anthony Craig | Director | 23 Aug 2013 | 31 Jul 2020 |
| FISHER, Sean Paul | Director | 25 Apr 2019 | 16 Nov 2021 |
| PRENDERGAST, David | Director | 23 Aug 2013 | 16 Nov 2021 |
| WALLBANKS, Stephen John | Director | 16 Nov 2021 | 31 Jul 2023 |
| MAGGS, Nicholas David | Director | 9 Oct 2023 | |
| EVANS, Thomas Edward | Director | 28 Sep 2018 | |
| RYAN, Laura Clare | Secretary | 17 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Anthony Craig Anderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 May 2018 |
| Ocs M&E Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2018 |
Accounts
Connections
Owned by
Thermotech Solutions Limited → OCS M&E Services Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited
Controls
- Fire And Air Services Limited (06473866)
Directors’ other companies
- EVANS, Thomas Edward - Director at OCS Managed Services Limited
- EVANS, Thomas Edward - Director at Fire And Air Services Limited
- EVANS, Thomas Edward - Director at Oakwood Technology Group Limited
- EVANS, Thomas Edward - Director at OCS Pest Control Limited
- MAGGS, Nicholas David - Director at Fire And Air Services Limited
- MAGGS, Nicholas David - Director at Oakwood Technology Group Limited
- MAGGS, Nicholas David - Director at OCS M&E Services Limited
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