THERMATIC ENERGY SERVICES LIMITED

Overview

Company Name	THERMATIC ENERGY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05345641
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMATIC ENERGY SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THERMATIC ENERGY SERVICES LIMITED located?

Registered Office Address	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester
Undeliverable Registered Office Address	No

What were the previous names of THERMATIC ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THERMATIC CONSTRUCTION SERVICES LIMITED	Jan 28, 2005	Jan 28, 2005

What are the latest accounts for THERMATIC ENERGY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THERMATIC ENERGY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for THERMATIC ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

Jul 14, 2025

Confirmation statement made on Jul 12, 2025 with no updates

3 pages

CS01

Sep 20, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Jul 22, 2024

Confirmation statement made on Jul 12, 2024 with no updates

3 pages

CS01

Jul 19, 2024

Appointment of Mr Eric David Wratten as a director on Jun 27, 2024

2 pages

AP01

Jul 19, 2024

Termination of appointment of Colin Robert Tennent as a director on Jun 27, 2024

1 pages

TM01

Mar 26, 2024

Termination of appointment of Jen Johnson as a director on Mar 26, 2024

1 pages

TM01

Jul 12, 2023

Confirmation statement made on Jul 12, 2023 with no updates

3 pages

CS01

May 12, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Sep 15, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Jul 13, 2022

Confirmation statement made on Jul 13, 2022 with no updates

3 pages

CS01

Jul 29, 2021

Confirmation statement made on Jul 22, 2021 with no updates

3 pages

CS01

Jul 19, 2021

Appointment of Mr Eric David Wratten as a secretary on Jul 19, 2021

2 pages

AP03

Jun 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 20, 2021

Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

1 pages

AA01

May 04, 2021

Appointment of Mr Paul Douglas-Fleet as a director on May 04, 2021

2 pages

AP01

Apr 15, 2021

Registration of charge 053456410001, created on Apr 14, 2021

5 pages

MR01

Mar 31, 2021

Termination of appointment of Richard Worswick as a director on Mar 31, 2021

1 pages

TM01

Jan 11, 2021

Accounts for a dormant company made up to Jan 31, 2020

2 pages

Oct 06, 2020

Confirmation statement made on Sep 30, 2020 with updates

3 pages

CS01

Oct 06, 2020

Appointment of Mr Richard Worswick as a director on Oct 06, 2020

2 pages

AP01

Oct 06, 2020

Appointment of Ms Jen Johnson as a director on Oct 06, 2020

2 pages

AP01

Sep 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 17, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 16, 2020	RES15

Nov 11, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Sep 30, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of THERMATIC ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRATTEN, Eric David Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	Jul 19, 2021		Secretary	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester					285382820001
DOUGLAS-FLEET, Paul Brian Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	May 04, 2021		Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	England	British	1986-4	Finance Director	282774790001
WRATTEN, Eric David Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	Jun 27, 2024		Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	England	British	1976-5	Director	173960280001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 28, 2005	Jan 28, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WRIGHT, Warwick Ernest 44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	Feb 01, 2005	Sep 07, 2012	Secretary	44 Chesterbrook Ribchester PR3 3XT Preston Lancashire		British		Director	28662860001
JOHNSON, Jen King William Street M50 3UP Salford Unit 3 England	Oct 06, 2020	Mar 26, 2024	Director	King William Street M50 3UP Salford Unit 3 England	England	British	1986-1	Managing Director	275055860001
OAKLEY, David 32 Haigh Road Aspull WN2 1YA Wigan Lancashire	Feb 01, 2005	Sep 01, 2017	Director	32 Haigh Road Aspull WN2 1YA Wigan Lancashire	England	British	1947-8	Director	35567750002
TENNENT, Colin Robert Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	Sep 16, 2015	Jun 27, 2024	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	England	British	1964-3	Director	23661940005
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 28, 2005	Jan 28, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WORSWICK, Richard Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	Oct 06, 2020	Mar 31, 2021	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	United Kingdom	British	1962-12	Finance Director	60663400001
WORSWICK, Richard Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	Aug 04, 2015	Feb 29, 2016	Director	Unit 3 Sovereign Enterprise Park King William Street M50 3UP Salford Manchester	United Kingdom	British	1962-12	Company Director	60663400001
WRIGHT, Warwick Ernest 44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	Feb 01, 2005	Sep 07, 2012	Director	44 Chesterbrook Ribchester PR3 3XT Preston Lancashire	United Kingdom	British	1939-10	Director	28662860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMATIC ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermatic Ltd

Jul 19, 2019

King William Street

M50 3UP Salford

Unit 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Cardiff Companies House
Registration Number	07110338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Catherine Wratten

Jul 10, 2016

Unit 3 Sovereign Enterprise Park

King William Street

M50 3UP Salford

Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Roger Joseph Wratten

Jul 10, 2016

Unit 3 Sovereign Enterprise Park

King William Street

M50 3UP Salford

Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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