Thermal Resources Management Limited

Active04112049 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Jerome Linel
Laurent Linel
Accounts type
Total exemption full
Region
North East
Address
Unit 21 Sedling Road
Wear Industrial Estate
Washington
NE38 9BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2015
British
Born December 1954 (71)
Director · Appointed 1 September 2001
British
Born March 1962 (64)
Director · Appointed 24 November 2000
British
Born September 1953 (73)
Officer history (8 former)
8 March 2024
Resigned Fitzpatrick, Michael David as Secretary
15 June 2015
Appointed Morton, Nicholas Michael, Mr. as Director
30 April 2015
Resigned Parker, Kenneth Garry as Secretary
30 April 2015
Resigned Parker, Kenneth Garry as Director
30 April 2015
Appointed Fitzpatrick, Michael David as Secretary
12 October 2007
Resigned Hogg, Victor as Director
30 November 2003
Resigned Mcleod, Peter Robert as Director
1 February 2002
Appointed Hogg, Victor as Director
1 September 2001
Resigned Dooley, Leena as Secretary
1 September 2001
Appointed Parker, Kenneth Garry as Secretary
1 September 2001
Appointed Liddell, Mark as Director
1 September 2001
Appointed Parker, Kenneth Garry as Director
1 July 2001
Appointed Mcleod, Peter Robert as Director
24 November 2000
Appointed Dooley, Leena as Secretary
24 November 2000
Appointed Dooley, Kenneth Douglas as Director
22 November 2000
Appointed Matthews, David Steven as Secretary
22 November 2000
Resigned Matthews, David Steven as Secretary
22 November 2000
Appointed Corporate Legal Limited as Corporate Director
22 November 2000
Resigned Corporate Legal Limited as Corporate Director

Ownership 2 active

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

Jerome Linel
Individual · Notified 6 April 2016
Has significant influence or control
French
Born August 1958 (68)
Laurent Linel
Individual · Notified 6 April 2016
Has significant influence or control
French
Born January 1954 (72)

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£6,580) (£6,580) (£6,580) (£6,580) (£6,580) (£6,580)
Balance sheet detail
202420232022202120202019
Cash£0
Creditors (< 1 year)£6,580£6,580£6,580£6,580£6,580£6,580
Net Current Assets(£6,580)(£6,580)(£6,580)(£6,580)(£6,580)(£6,580)
Shareholder Funds(£6,580)(£6,580)(£6,580)(£6,580)(£6,580)(£6,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates16 November 2025
4 September 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates16 November 2024
13 June 2024Total exemption full accounts31 December 2023
12 March 2024Termination of appointment of a secretary
Show all recent filings

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