Thermal Heating Mechanical & Electrical Engineers Ltd
- Company number
- 11552486
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2018
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- D & R Heating Ltd (until 25 Nov 2024)
- RGW Heating Solutions Limited (until 12 Jan 2022)
- Thermal Heating (Bathrooms) Limited (until 20 Jan 2023)
- Thermal Heating Mechanical & Engineering Ltd (until 25 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Garath Lloyd | Director | 1 Jun 2026 | |
| WILLIAMS, Robert Gerald | Director | 4 Sep 2018 | |
| STANTON, Neil | Director | 22 Nov 2024 | 27 Apr 2026 |
| MORRIS, Daniel Leigh, Dr | Director | 19 Jan 2023 | 24 Oct 2023 |
| GORDON, Mark | Director | 10 Jan 2022 | 8 Jan 2023 |
| WILLIAMS, Steven Gwyn | Director | 10 Jan 2022 | 25 Feb 2022 |
| FERRIS, Tarnya | Director | 4 Sep 2018 | 10 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Gerald Williams | Ownership Of Shares 25 To 50 Percent | 4 Sep 2018 | |
| Mr Neil Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2024 | 27 Apr 2026 |
| Dr Daniel Leigh Morris | Ownership Of Shares 25 To 50 Percent | 19 Jan 2023 | 24 Oct 2023 |
| Mr Mark Gordon | Ownership Of Shares 25 To 50 Percent | 12 Jan 2022 | 30 Oct 2022 |
| Mr Steven Gwyn Williams | Ownership Of Shares 25 To 50 Percent | 12 Jan 2022 | 25 Feb 2022 |
| Ms Tarnya Ferris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2018 | 10 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,208 | £330 | 3 |
| 31 Aug 2023 | -£22,769 | £1 | 2 |
| 31 Aug 2022 | -£9,661 | £7 | 2 |
| 31 Aug 2021 | -£455 | £1 | 2 |
| 31 Aug 2020 | £8,578 | £7 | 3 |
| 30 Sep 2019 | - | £49 | 4 |
Connections
Directors’ other companies
- JONES, Garath Lloyd - Director at Elite Climate Group Limited
- WILLIAMS, Robert Gerald - Director at Elite Climate Group Limited