Thermal Energy International (Uk) Ltd

03123967

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5, UNICORN BUSINESS PARK WHITBY ROAD, BRISTOL, BS4 4EX

Incorporated 09/11/1995

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

28140

Manufacture of taps and valves

71121

Engineering design activities for industrial process and production

Officers

William Merritt Crossland

director · Since 07/08/2009

DIRECTOR

CANADIAN · CANADA · Age 65

Also on 1 other board

Mrs Jie Zhang

secretary · Since 31/07/2018

Also on 1 other board

Mrs Jie Zhang

director · Since 31/07/2018

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 49

Also on 1 other board

Persons with Significant Control

Mr William Merritt Crossland

Significant control

Canadian · Canada · Age 65

Unit 5, Unicorn Business Park, Whitby Road, Bristol, BS4 4EX

Notified 06/04/2016

Thermal Energy International Inc

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

36, Antares Drive, 2nd Floor, Suite 850, Ottawa, K2E 7W5

Notified 06/04/2016

Former PSCs

Miss Julia Flynn

Ceased 31/07/2018

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2021Registered 19/10/2021Satisfied 22/01/2026

Charge

outstanding

BDC CAPITAL INC.

Created 22/07/2020Registered 28/07/2020

Charge

outstanding

BDC CAPITAL INC.

Created 29/06/2018Registered 02/07/2018