Thermal Energy International (UK) Ltd

Thermal Energy International (UK) Ltd,

Thermal Energy International (Uk) Ltd is a private limited company. Previously, it was called Gardner Energy Management Ltd (changed on 2012-12-05). Registered at 1 John Street, Bristol, the aforementioned 25 years old firm was incorporated on 1995-11-09 and is classified as "manufacture of taps and valves" (Standard Industrial Classification code: 28140).
2 directors can be found in the firm: Jie Z. (appointed on 31 July 2018), William C. (appointed on 07 August 2009). When it comes to the secretaries (1 in total), we can name: Jie Z. (appointed on 31 July 2018).

About
Name: Thermal Energy International (UK) Ltd
Number: 03123967
Incorporation date: 1995-11-09
End of financial year: 31 May


Address:	1 John Street Bristol BS1 2HR
SIC code:	28140 - Manufacture of taps and valves

Company staff

People with significant control

William C.

6 April 2016

Nature of control:	significiant influence or control

Thermal Energy International Inc

6 April 2016

Address	36 Bentley Avenue, Ottawa, Ontario, K2E 6T8, Canada
Legal authority	Ontario Business Corporations Act
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia F.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

The target date for Thermal Energy International (Uk) Ltd confirmation statement filing is 2021-11-23. The latest confirmation statement was filed on 2020-11-09. The deadline for a subsequent statutory accounts filing is 31 May 2021. Latest accounts filing was filed for the time up to 31 May 2019.

3 persons of significant control are indexed in the official register, namely: William C. that has substantial control or influence. Thermal Energy International Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bentley Avenue, K2E 6T8 Ottawa, Ontario. Julia F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (23 pages)
SH01	1001287.00 GBP is the capital in company's statement on 2019/05/31 filed on: 17th, June 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 5th, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 7th, March 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 9th, December 2016 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 1st, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/09 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	1287.00 GBP is the capital in company's statement on 2015/11/16 capital
AR01	Annual return with complete list of members, drawn up to 2014/11/09 filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 16th, October 2014 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 5th, February 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/09 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
SH01	1287.00 GBP is the capital in company's statement on 2013/11/12 capital
AR01	Annual return with complete list of members, drawn up to 2012/11/09 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/09 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 5th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 20th, August 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 13th, September 2009 \| accounts	Free Download (20 pages)
122	Gbp sr 37000@1 filed on: 19th, June 2009 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/05/2009 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 13th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (7 pages)
122	£ sr 20000@1 09/08/01 filed on: 27th, February 2002 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 15th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (5 pages)
88(2)R	Alloted 56 shares on 1999/11/30. Value of each share 1 £, total number of shares: 58112. filed on: 6th, February 2001 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/23 with complete member list filed on: 23rd, March 2000 \| annual return	Free Download (6 pages)
88(2)R	Alloted 75998 shares on 1998/12/30. Value of each share 1 £, total number of shares: 76056. filed on: 25th, January 2000 \| capital	Free Download (2 pages)
122	£ ic 76056/58056 30/11/99 £ sr 18000@1=18000 filed on: 25th, January 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 56 shares on 1999/11/30. Value of each share 1 £, total number of shares: 58. filed on: 13th, January 2000 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, November 1999 \| accounts	Free Download (6 pages)
123	£ nc 1000/250000 23/12/98 filed on: 25th, February 1999 \| capital	Free Download (1 page)
363a	Annual return drawn up to 1999/01/27 with complete member list filed on: 27th, January 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/12/30 with complete member list filed on: 30th, December 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 11th, June 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/23 with complete member list filed on: 23rd, December 1996 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, November 1995 \| incorporation	Free Download (25 pages)

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