Sterling Thermal Technology Midco Limited

Active09778071 Private limited company
Incorporated
15 September 2015 (11 years)
Previously known as
Sterling Thermal Technology Holdings Limited (until 12 April 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born October 1978 (48)
Director · Appointed 15 March 2024
British
Born June 1972 (54)
Director · Appointed 15 March 2024
British
Born September 1982 (44)
Officer history (13 former)
29 May 2026
Resigned Gozturk, Emrah as Director
31 December 2024
Resigned Zeoli, Nicola as Director
15 March 2024
Resigned Kreminski, Jan George as Director
15 March 2024
Appointed Ward, Stephen Barrie as Director
15 March 2024
Appointed Williams, David Andrew as Director
15 March 2024
Appointed Zeoli, Nicola as Director
15 March 2024
Appointed Baptist, Olu as Director
15 March 2024
Resigned Forster, Ralph Nicholas as Director
15 March 2024
Resigned Williamson, David Simon as Director
15 September 2020
Resigned Strickland, Peter James as Director
14 April 2020
Appointed Gozturk, Emrah as Director
31 March 2020
Resigned Roberts, Graham John as Director
15 November 2018
Appointed Strickland, Peter James as Director
20 August 2018
Appointed Kreminski, Jan George as Director
20 August 2018
Resigned Williams, Stephen David as Director
20 August 2018
Appointed Forster, Ralph Nicholas as Director
20 August 2018
Resigned Tackley, Kathryn Elizabeth as Secretary
20 August 2018
Appointed Williamson, David Simon as Director
22 June 2018
Resigned Hussey, David Gordon as Director
31 March 2018
Resigned Paver, Michael as Director
22 March 2018
Appointed Williams, Stephen David as Director
22 March 2018
Appointed Roberts, Graham John as Director
31 January 2018
Resigned Paver, Michael as Secretary
31 January 2018
Appointed Tackley, Kathryn Elizabeth as Secretary
15 September 2015
Appointed Oval Nominees Limited as Corporate Director
15 September 2015
Appointed Paver, Michael as Director
15 September 2015
Appointed Paver, Michael as Secretary
15 September 2015
Appointed Hussey, David Gordon as Director
15 September 2015
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15521740
Former controllers (4)
15 March 2024
Ceased Caledonia Investments PLC — Has significant influence or control
15 March 2024
Ceased Nova Capital GP Investments XI LP — Owns 50–75% of shares
21 November 2018
Ceased Caledonia Sterling Industries LLP — Owns 25–50% of shares
20 August 2018
Ceased Caledonia Sterling Industries LLP — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Oosc Clothing Limited Owns 25–50% of shares
Sterling Thermal Limited Owns 75–100% of shares
Sterling Thermal Technology Midco Limited This company Owns 75–100% of shares
Sterling Thermal Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts · dormant

Net Assets
£1,494,589
Balance sheet detail
2025
Creditors (< 1 year)£2,500
Net Current Assets£49,210
Net Assets£1,494,589
Shareholder Funds£1,494,589

Filings 105

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates22 June 2026
9 June 2026Termination of appointment of a director
14 May 2026Registration of a charge
27 March 2026Insolvency filing
27 March 2026Share capital filing
Show all 105 filings

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