Thermocomfort Limited

Active01432640 Private limited company
Incorporated
25 June 1979 (47 years)
Industry
Other construction installation (43290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 28 February 2019
Also at Eastham Refinery Limited, Shell Chemicals Limited, Shell Chemicals U.K. Limited
British
Born June 1979 (47)
Corporate Director · Appointed 20 December 2013
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (22 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
28 February 2019
Resigned Simpson, Nicola as Director
28 February 2019
Appointed Bell, James as Director
25 September 2017
Appointed Simpson, Nicola as Director
17 May 2017
Resigned Burston, Amanda Jane as Director
20 December 2013
Appointed Ashworth, Michael John as Director
20 December 2013
Appointed Shell Corporate Director Limited as Corporate Director
20 December 2013
Resigned Napier, Michael Raymond as Director
1 September 2007
Appointed Burston, Amanda Jane as Director
31 August 2007
Resigned Tucker, Ian Stewart as Director
30 April 2004
Resigned Hewitt, Geoffrey Robert as Director
29 April 2003
Resigned Robbe, Engelhardt Marinus as Director
29 April 2003
Resigned Newberry, Michael John as Director
29 April 2003
Appointed Tucker, Ian Stewart as Director
15 October 2002
Appointed Napier, Michael Raymond as Director
30 June 2002
Resigned Barker, Michael Robert as Director
1 June 2000
Appointed Barker, Michael Robert as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
17 December 1999
Resigned Troost, Kerst Klaas as Director
17 December 1999
Appointed Robbe, Engelhardt Marinus as Director
9 July 1999
Appointed Buchan, Charles James as Secretary
9 July 1999
Resigned Carson, Mark Jonathan as Secretary
16 May 1999
Appointed Troost, Kerst Klaas as Director
1 November 1998
Resigned Mills, John Stewart, Doctor as Director
1 January 1998
Resigned Davies, Peter Lewis Evan as Director
1 January 1998
Appointed Mills, John Stewart, Doctor as Director
20 May 1996
Appointed Davies, Peter Lewis Evan as Director
20 May 1996
Appointed Newberry, Michael John as Director
20 May 1996
Resigned Ellwood, Edward James as Director
20 May 1996
Resigned Hastie, John Duncan as Director
24 August 1994
Resigned Anderson, Gilbert Magnus as Secretary
24 August 1994
Appointed Carson, Mark Jonathan as Secretary
8 June 1994
Appointed Ellwood, Edward James as Director
8 June 1994
Resigned Howard, Richard Alan as Director
8 June 1994
Resigned Hobson, Trevor, Dr as Director
8 June 1994
Appointed Hastie, John Duncan as Director
15 February 1994
Resigned Langtry, Richard Beresford as Director
17 December 1993
Appointed Howard, Richard Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 1485890

Filings 176

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates9 September 2026
9 August 2026Full accounts31 December 2025
5 June 2026Appointment of a secretary
3 June 2026Termination of appointment of a secretary
23 September 2025Confirmation statement with updates9 September 2025
Show all 176 filings

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