Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Thermoplant Offshore Services Limited
- Incorporated
- 12 July 1995 (31 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Sheila Devi Azzopardi
- Controlled by
- Endent Energy Ltd
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 105A Malmo RoadSutton FieldsHullHU7 0YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Williams, Tony Martin
Secretary · Appointed 27 March 2025
Azzopardi, Sheila Devi
Director · Appointed 24 April 2024
Singaporean
Born January 1968 (58)
Director · Appointed 24 April 2024
British
Born February 1959 (67)
British
Born May 1974 (52)
Atkinson, Kevin
Director · Appointed 2 July 2019
British
Born April 1960 (66)
Director · Appointed 2 July 2019
British
Born December 1958 (67)
Director · Appointed 2 July 2019
British
Born November 1955
Williams, Tony Martin
Director · Appointed 2 July 2019
British
Born September 1965 (61)
Officer history (18 former)
27 March 2025
Appointed Williams, Tony Martin as Secretary
16 December 2024
24 April 2024
Appointed Azzopardi, Sheila Devi as Director
24 April 2024
22 April 2024
15 September 2023
3 March 2021
2 July 2019
2 July 2019
Appointed Williams, Tony Martin as Director
2 July 2019
2 July 2019
2 July 2019
Appointed Atkinson, Kevin as Director
2 July 2019
2 July 2019
28 May 2019
Resigned Wilson, Martin as Director
11 April 2017
11 April 2017
11 April 2017
11 April 2017
11 April 2017
Resigned Williams, Tony Martin as Director
11 April 2017
11 April 2017
11 April 2017
Appointed Wilson, Martin as Director
11 April 2017
Resigned Atkinson, Kevin as Director
24 May 2005
9 March 2005
12 July 2003
11 July 2003
12 December 1996
12 December 1996
17 April 1996
Appointed Williams, Tony Martin as Director
17 April 1996
Appointed Atkinson, Kevin as Director
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
17 April 1996
12 July 1995
12 July 1995
12 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Endent Energy Ltd
Corporate entity · Notified 2 July 2019
Has significant influence or control
Limited Partnership
Former controllers (6)
2 July 2019
Ceased Wozair Energy Holdings Ltd — Owns 75–100% of shares
14 April 2017
11 April 2017
11 April 2017
Ceased Tony Martin Williams — Has significant influence or control
11 April 2017
11 April 2017
Ceased Kevin Atkinson — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,245,581
- Cash
- £235,526
- Employees
- 34
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £180,783 | £229,017 | £150,353 | £187,016 | £231,414 | £11,358 |
| Current Assets | £4,218,978 | £2,008,757 | £2,473,321 | £1,226,274 | £1,711,286 | £1,292,815 |
| Debtors | £3,815,498 | £1,798,578 | £2,138,772 | £798,486 | £1,430,639 | £1,168,801 |
| Cash | £235,526 | £45,806 | £53,151 | £238,232 | £19,718 | £73,401 |
| Creditors (< 1 year) | £3,111,792 | £1,237,610 | £1,663,201 | £572,432 | £1,004,745 | £1,009,073 |
| Creditors (> 1 year) | £21,191 | £116,850 | £224,325 | £325,372 | £433,632 | £0 |
| Net Current Assets | £1,107,186 | £771,147 | £810,120 | £653,842 | £706,541 | £283,742 |
| Net Assets | £1,245,581 | £852,725 | £707,581 | £489,757 | £460,354 | £292,942 |
| Shareholder Funds | £1,245,581 | £852,725 | £707,581 | £489,757 | £460,354 | £292,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 27 March 2025 | Appointment of a secretary | |||
| 20 December 2024 | Director's details changed |
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