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Home > England & Wales Companies > THERMAL ENGINEERING HOLDING LIMITED
Company Information for

THERMAL ENGINEERING HOLDING LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
07119234
Private Limited Company
Liquidation

Company Overview

About Thermal Engineering Holding Ltd
THERMAL ENGINEERING HOLDING LIMITED was founded on 2010-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Thermal Engineering Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THERMAL ENGINEERING HOLDING LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WD3
 
Previous Names
PRIVET NEWCO 8 LIMITED16/07/2010
Filing Information
Company Number 07119234
Company ID Number 07119234
Date formed 2010-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 07:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMAL ENGINEERING HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of THERMAL ENGINEERING HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BODENHAM
 Company Secretary 2013-11-29
ANDREW JOHN BODENHAM
 Director 2013-11-29
BINDI JAYANTILAL JIVRAJ FOYLE
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN HARDING
 Director 2013-11-29 2017-06-30
MARK ROLLINS
 Director 2013-11-29 2015-05-13
MAXWELL JOHN HUMBER
 Director 2013-02-14 2014-05-19
PAUL WHITE
 Director 2011-04-20 2014-05-15
ADE WALE ADEPOJU
 Director 2010-10-20 2013-11-29
CLIFFORD HERBERTSON
 Director 2010-10-20 2013-11-29
STEPHEN CHARLES KEATING
 Director 2010-01-07 2013-11-29
MICHAEL MCVICAR
 Director 2010-10-20 2013-11-29
VARDHAN ASHOK RAJKUMAR
 Director 2010-07-27 2013-11-29
IAN GORDON SLATER
 Director 2010-07-27 2013-11-29
STEPHEN IRELAND
 Director 2010-07-27 2011-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2016-04-20 CURRENT 2011-02-01 Active
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2016-04-20 CURRENT 1981-02-06 Active
ANDREW JOHN BODENHAM SENIOR AMERICAS TWO LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
ANDREW JOHN BODENHAM SENIOR AMERICAS ONE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SEVEN LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANDREW JOHN BODENHAM THERMAL ENGINEERING LIMITED Director 2013-11-29 CURRENT 1988-01-20 Liquidation
ANDREW JOHN BODENHAM SENIOR UK LIMITED Director 2013-04-30 CURRENT 1985-07-03 Active
ANDREW JOHN BODENHAM SENIOR ENGINEERING INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1968-09-17 Active
ANDREW JOHN BODENHAM SENIOR FIVE LIMITED Director 2013-04-30 CURRENT 2011-09-13 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SIX LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREW JOHN BODENHAM SENIOR FINANCE FOUR LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JOHN BODENHAM SENIOR FLEXONICS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
ANDREW JOHN BODENHAM SENIOR AUTOMOTIVE LIMITED Director 2002-12-02 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM ATLAS COMPOSITES LIMITED Director 2002-12-02 CURRENT 1986-01-22 Active
ANDREW JOHN BODENHAM FLEXONICS LIMITED Director 2002-12-02 CURRENT 1993-10-11 Active
ANDREW JOHN BODENHAM SENIOR AEROSPACE LIMITED Director 2002-12-02 CURRENT 1973-08-09 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR UK LIMITED Director 2017-07-01 CURRENT 1985-07-03 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AUTOMOTIVE LIMITED Director 2017-07-01 CURRENT 1986-03-07 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE FOUR LIMITED Director 2017-07-01 CURRENT 2009-06-12 Active
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2017-07-01 CURRENT 2011-02-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SIX LIMITED Director 2017-07-01 CURRENT 2011-11-16 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SEVEN LIMITED Director 2017-07-01 CURRENT 2014-03-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AMERICAS ONE LIMITED Director 2017-07-01 CURRENT 2014-08-30 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AMERICAS TWO LIMITED Director 2017-07-01 CURRENT 2014-09-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE ATLAS COMPOSITES LIMITED Director 2017-07-01 CURRENT 1986-01-22 Active
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2017-07-01 CURRENT 1981-02-06 Active
BINDI JAYANTILAL JIVRAJ FOYLE FLEXONICS LIMITED Director 2017-07-01 CURRENT 1993-10-11 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR ENGINEERING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1968-09-17 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AEROSPACE LIMITED Director 2017-07-01 CURRENT 1973-08-09 Active
BINDI JAYANTILAL JIVRAJ FOYLE THERMAL ENGINEERING LIMITED Director 2017-07-01 CURRENT 1988-01-20 Liquidation
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FLEXONICS LIMITED Director 2017-07-01 CURRENT 2004-09-30 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FIVE LIMITED Director 2017-07-01 CURRENT 2011-09-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR PLC Director 2017-05-03 CURRENT 1933-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 980
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 980
2016-01-27AR0107/01/16 FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 980
2015-01-19AR0107/01/15 FULL LIST
2014-12-12RP04SECOND FILING WITH MUD 07/01/14 FOR FORM AR01
2014-12-12ANNOTATIONClarification
2014-12-12SH0113/08/13 STATEMENT OF CAPITAL GBP 980
2014-11-19MISCSECTION 519
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HUMBER
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 978
2014-01-21AR0107/01/14 FULL LIST
2014-01-21AR0107/01/14 FULL LIST
2013-12-20AP03SECRETARY APPOINTED MR ANDREW BODENHAM
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN SLATER
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR VARDHAN RAJKUMAR
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVICAR
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HERBERTSON
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 59/61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH ENGLAND
2013-12-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADE ADEPOJU
2013-12-20AP01DIRECTOR APPOINTED MR MARK ROLLINS
2013-12-20AP01DIRECTOR APPOINTED MR DEREK JOHN HARDING
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM THERMAL ENGINEERING ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ UNITED KINGDOM
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH, ENGLAND
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-14AP01DIRECTOR APPOINTED MR MAXWELL JOHN HUMBER
2013-01-07AR0107/01/13 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THERMAL ENGINEERING ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5JZ UNITED KINGDOM
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, THERMAL ENGINEERING ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5JZ, UNITED KINGDOM
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 35 BRUTON STREET LONDON W1J 6QY UNITED KINGDOM
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, 35 BRUTON STREET, LONDON, W1J 6QY, UNITED KINGDOM
2012-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-12AR0107/01/12 FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 18B CHARLES STREET LONDON W1J 5DU
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 18B CHARLES STREET, LONDON, W1J 5DU
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-21AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND
2011-04-21AP01DIRECTOR APPOINTED MR PAUL WHITE
2011-04-13AP01DIRECTOR APPOINTED MR ADE-WALE ADEPOJU
2011-02-24AR0107/01/11 FULL LIST
2011-02-24AP01DIRECTOR APPOINTED MR CLIFFORD HERBERTSON
2011-02-24AP01DIRECTOR APPOINTED MR MICHAEL MCVICAR
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON SLATER / 24/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VARDHAN ASHOK RAJKUMAR / 22/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IRELAND / 22/02/2011
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM INTERNATIONAL HOUSE YARMOUTH PLACE LONDON W1J 7BU
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU
2010-08-10AP01DIRECTOR APPOINTED MR VARDHAN ASHOK RAJKUMAR
2010-08-10AP01DIRECTOR APPOINTED STEPHEN IRELAND
2010-08-10AP01DIRECTOR APPOINTED IAN GORDON SLATER
2010-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-03RES01ADOPT ARTICLES 27/07/2010
2010-08-03SH0127/07/10 STATEMENT OF CAPITAL GBP 978
2010-07-16RES15CHANGE OF NAME 16/07/2010
2010-07-16CERTNMCOMPANY NAME CHANGED PRIVET NEWCO 8 LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THERMAL ENGINEERING HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMAL ENGINEERING HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-26 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of THERMAL ENGINEERING HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERMAL ENGINEERING HOLDING LIMITED
Trademarks
We have not found any records of THERMAL ENGINEERING HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMAL ENGINEERING HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THERMAL ENGINEERING HOLDING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where THERMAL ENGINEERING HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMAL ENGINEERING HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMAL ENGINEERING HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR