Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Thomaslloyd Climate Solutions Ltd
- Incorporated
- 4 February 2004 (22 years)
- Previously known as
- Thomaslloyd Group Limited (until 22 October 2024)Thomaslloyd Group PLC (until 26 April 2012)Thomaslloyd Holdings PLC (until 9 January 2007)Earlier: DKM Financial Services Holdings PLC, DKM Holdings PLC
- Industry
- Activities of head offices (70100)
- Owned by
- Thomas Ulf Michael Sieg
- Accounts type
- Group
- Region
- Greater London
- Address
- Recovery HouseHainault Business Park15-17 Roebuck RoadIlfordIG6 3TU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2020
British
Born November 1978
Director · Appointed 8 December 2004
German
Born October 1977 (49)
Officer history (15 former)
28 August 2025
3 July 2023
10 October 2022
10 October 2022
8 March 2021
5 March 2021
Resigned Airey, Michael Gareth as Director
20 November 2020
23 April 2018
Appointed Airey, Michael Gareth as Director
11 April 2018
Resigned Cox, Simon John as Director
11 April 2018
Resigned Cox, Simon John as Secretary
31 December 2017
Resigned Kirschbaum, Klaus-Peter as Director
2 March 2017
Appointed Cox, Simon John as Secretary
2 March 2017
14 May 2014
Appointed Cox, Simon John as Director
19 November 2009
Appointed Kirschbaum, Klaus-Peter as Director
17 November 2008
Resigned Brennan, Douglas Lloyd as Director
15 April 2008
1 April 2007
1 April 2007
27 March 2007
27 March 2007
5 September 2006
Appointed Brennan, Douglas Lloyd as Director
20 June 2006
20 January 2005
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
4 February 2004
4 February 2004
4 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1977 (49)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a liquidator | |||
| 16 September 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with updates | 15 February 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 15 February 2026 |
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