Company Information for

THERMAL ENGINEERING HOLDING LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

07119234

Private Limited Company

Liquidation

About Thermal Engineering Holding Ltd

THERMAL ENGINEERING HOLDING LIMITED was founded on 2010-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Thermal Engineering Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THERMAL ENGINEERING HOLDING LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WD3
Previous Names
PRIVET NEWCO 8 LIMITED
16/07/2010

Filing Information

Company Number07119234
Date formed2010-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsFULL
Last Datalog update:
2018-10-04 07:49:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Bodenham Company Secretary 2013-11-29
Andrew John Bodenham Director DIRECTOR 2013-11-29 ENGLAND
Bindi Jayantilal Jivraj Foyle Director DIRECTOR 2017-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek John Harding Director 2013-11-29 2017-06-30
Mark Rollins Director 2013-11-29 2015-05-13
Maxwell John Humber Director 2013-02-14 2014-05-19
Paul White Director 2011-04-20 2014-05-15
Ade Wale Adepoju Director 2010-10-20 2013-11-29
Clifford Herbertson Director 2010-10-20 2013-11-29
Stephen Charles Keating Director 2010-01-07 2013-11-29
Michael Mcvicar Director 2010-10-20 2013-11-29
Vardhan Ashok Rajkumar Director 2010-07-27 2013-11-29
Ian Gordon Slater Director 2010-07-27 2013-11-29
Stephen Ireland Director 2010-07-27 2011-05-12

Related Directorships for Andrew John Bodenham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Bodenham LYMINGTON PRECISION ENGINEERING (LPE) LIMITEDDirector 2016-04-20 CURRENT 2011-02-01 Active
Andrew John Bodenham LYMINGTON PRECISION ENGINEERS CO. LIMITEDDirector 2016-04-20 CURRENT 1981-02-06 Active
Andrew John Bodenham SENIOR AMERICAS TWO LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Active
Andrew John Bodenham SENIOR AMERICAS ONE LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active
Andrew John Bodenham SENIOR FINANCE SEVEN LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active
Andrew John Bodenham THERMAL ENGINEERING LIMITEDDirector 2013-11-29 CURRENT 1988-01-20 Liquidation
Andrew John Bodenham SENIOR UK LIMITEDDirector 2013-04-30 CURRENT 1985-07-03 Active
Andrew John Bodenham SENIOR ENGINEERING INVESTMENTS LIMITEDDirector 2013-04-30 CURRENT 1968-09-17 Active
Andrew John Bodenham SENIOR FIVE LIMITEDDirector 2013-04-30 CURRENT 2011-09-13 Active
Andrew John Bodenham SENIOR FINANCE SIX LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active
Andrew John Bodenham SENIOR FINANCE FOUR LIMITEDDirector 2009-06-12 CURRENT 2009-06-12 Active
Andrew John Bodenham SENIOR FLEXONICS LIMITEDDirector 2004-09-30 CURRENT 2004-09-30 Active
Andrew John Bodenham SENIOR AUTOMOTIVE LIMITEDDirector 2002-12-02 CURRENT 1986-03-07 Active
Andrew John Bodenham ATLAS COMPOSITES LIMITEDDirector 2002-12-02 CURRENT 1986-01-22 Active
Andrew John Bodenham FLEXONICS LIMITEDDirector 2002-12-02 CURRENT 1993-10-11 Active
Andrew John Bodenham SENIOR AEROSPACE LIMITEDDirector 2002-12-02 CURRENT 1973-08-09 Active

Related Directorships for Bindi Jayantilal Jivraj Foyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bindi Jayantilal Jivraj Foyle SENIOR UK LIMITEDDirector 2017-07-01 CURRENT 1985-07-03 Active
Bindi Jayantilal Jivraj Foyle SENIOR AUTOMOTIVE LIMITEDDirector 2017-07-01 CURRENT 1986-03-07 Active
Bindi Jayantilal Jivraj Foyle SENIOR FINANCE FOUR LIMITEDDirector 2017-07-01 CURRENT 2009-06-12 Active
Bindi Jayantilal Jivraj Foyle LYMINGTON PRECISION ENGINEERING (LPE) LIMITEDDirector 2017-07-01 CURRENT 2011-02-01 Active
Bindi Jayantilal Jivraj Foyle SENIOR FINANCE SIX LIMITEDDirector 2017-07-01 CURRENT 2011-11-16 Active
Bindi Jayantilal Jivraj Foyle SENIOR FINANCE SEVEN LIMITEDDirector 2017-07-01 CURRENT 2014-03-13 Active
Bindi Jayantilal Jivraj Foyle SENIOR AMERICAS ONE LIMITEDDirector 2017-07-01 CURRENT 2014-08-30 Active
Bindi Jayantilal Jivraj Foyle SENIOR AMERICAS TWO LIMITEDDirector 2017-07-01 CURRENT 2014-09-01 Active
Bindi Jayantilal Jivraj Foyle ATLAS COMPOSITES LIMITEDDirector 2017-07-01 CURRENT 1986-01-22 Active
Bindi Jayantilal Jivraj Foyle LYMINGTON PRECISION ENGINEERS CO. LIMITEDDirector 2017-07-01 CURRENT 1981-02-06 Active
Bindi Jayantilal Jivraj Foyle FLEXONICS LIMITEDDirector 2017-07-01 CURRENT 1993-10-11 Active
Bindi Jayantilal Jivraj Foyle SENIOR ENGINEERING INVESTMENTS LIMITEDDirector 2017-07-01 CURRENT 1968-09-17 Active
Bindi Jayantilal Jivraj Foyle SENIOR AEROSPACE LIMITEDDirector 2017-07-01 CURRENT 1973-08-09 Active
Bindi Jayantilal Jivraj Foyle THERMAL ENGINEERING LIMITEDDirector 2017-07-01 CURRENT 1988-01-20 Liquidation
Bindi Jayantilal Jivraj Foyle SENIOR FLEXONICS LIMITEDDirector 2017-07-01 CURRENT 2004-09-30 Active
Bindi Jayantilal Jivraj Foyle SENIOR FIVE LIMITEDDirector 2017-07-01 CURRENT 2011-09-13 Active
Bindi Jayantilal Jivraj Foyle SENIOR PLCDirector 2017-05-03 CURRENT 1933-12-18 Active