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THERMAL EXCHANGE LIMITED
Person with Significant Control

THERMAL EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameTHERMAL EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02619819
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THERMAL EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Feb 01, 2019
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06385396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joseph Bryan Percival
    Chiswick Road
    LE2 7SX Leicester
    17
    		Apr 06, 2016
    Chiswick Road
    LE2 7SX Leicester
    17
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick James Byrne
    Chiswick Road
    LE2 7SX Leicester
    17
    		Apr 06, 2016
    Chiswick Road
    LE2 7SX Leicester
    17
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Hans Geisler
    Chiswick Road
    LE2 7SX Leicester
    17
    		Apr 06, 2016
    Chiswick Road
    LE2 7SX Leicester
    17
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0