Thermal Energy International (UK) Ltd

Active03123967 Private limited company
Incorporated
9 November 1995 (31 years)
Previously known as
Gardner Energy Management Ltd (until 5 December 2012)
Industry
Manufacture of taps and valves (28140)
Engineering design activities for industrial process and production (71121)
Directors
Jie Zhang
Owned by
Thermal Energy International Inc
Accounts type
Full
Region
South West
Address
Unit 5
Unicorn Business Park Whitby Road
Brislington
Bristol
BS4 4EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Zhang, Jie
Secretary · Appointed 31 July 2018
Zhang, Jie
Director · Appointed 31 July 2018
Canadian
Born April 1977 (49)
Director · Appointed 7 August 2009
Canadian
Born October 1960 (66)
Officer history (8 former)
31 July 2018
Resigned Flynn, Julia as Director
31 July 2018
Appointed Zhang, Jie as Director
31 July 2018
Resigned Flynn, Julia as Secretary
31 July 2018
Appointed Zhang, Jie as Secretary
26 August 2009
Resigned Toffoli, Oliver as Director
26 August 2009
Appointed Flynn, Julia as Director
7 August 2009
Resigned Angus, Timothy Kyle as Director
7 August 2009
Appointed Crossland, William Merritt as Director
1 July 2008
Resigned Gardner, James Hassal as Secretary
1 July 2008
Appointed Toffoli, Oliver as Director
1 July 2008
Appointed Flynn, Julia as Secretary
1 July 2008
Appointed Angus, Timothy Kyle as Director
1 July 2008
Resigned Gardner, Timothy Duncan Michael as Director
16 July 2007
Resigned Redgers, Terence John as Director
11 March 2004
Appointed Redgers, Terence John as Director
9 November 1995
Appointed Gardner, James Hassal as Secretary
9 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 November 1995
Appointed Gardner, Timothy Duncan Michael as Director
9 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born October 1960 (66)
Thermal Energy International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Limited Company

Holdings 1

Companies where Thermal Energy International (UK) Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
31 July 2018
Ceased Julia Flynn — Has significant influence or control

Filings 124

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
26 October 2026Full accounts31 May 2026
22 January 2026Satisfaction of a charge in full
19 November 2025Confirmation statement with no updates9 November 2025
12 November 2025Change of details for a person with significant control
Show all 124 filings

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