Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Thermal Energy Ventures Limited
- Incorporated
- 14 September 2003 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 1A Commondale WayEuroway Industrial EstateBradfordBD4 6SF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Dobson, John
Secretary · Appointed 29 April 2020
Director · Appointed 29 April 2020
British
Born April 1967 (59)
Officer history (12 former)
30 June 2023
8 June 2020
29 April 2020
Resigned Lee, Andrew as Secretary
29 April 2020
29 April 2020
29 April 2020
29 April 2020
Appointed Dobson, John as Secretary
25 June 2019
24 November 2017
24 November 2017
24 November 2017
Appointed Lee, Andrew as Secretary
19 May 2017
19 May 2017
19 May 2017
19 May 2017
5 January 2015
1 May 2004
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
14 September 2003
14 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10633446
Former controllers (1)
19 May 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tev Holdings Limited Owns 75–100% of shares
Thermal Energy Ventures Limited This company Owns 75–100% of shares
Heatking Limited Owns 75–100% of shares
Marstair Limited Owns 75–100% of shares
Quartz Limited Owns 75–100% of shares
Tev Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £0
- Employees
- 1
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,633,679 | £2,633,679 | |||
| Creditors (< 1 year) | £2,369,148 | £2,369,148 | £2,369,148 | £2,369,148 | £2,369,148 |
| Net Current Assets | (£2,369,148) | (£2,369,148) | (£2,369,148) | (£2,369,148) | (£2,369,148) |
| Shareholder Funds | £264,531 | £264,531 | £264,531 | £264,531 | £264,531 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 21 June 2026 | Memorandum and Articles of Association | |||
| 30 May 2026 | Resolutions | |||
| 28 May 2026 | Change of share class name or designation | |||
| 28 May 2026 | Particulars of variation of rights attached to shares |
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