THERMAL ENERGY VENTURES LIMITED
BRIGHOUSE BRAND NEW CO (203) LIMITED

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Company number 04898324
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address UNIT 4 ARMYTAGE ROAD IND ESTATE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Anthony Charles Hammersley on 1 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of THERMAL ENERGY VENTURES LIMITED are www.thermalenergyventures.co.uk, and www.thermal-energy-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Thermal Energy Ventures Limited is a Private Limited Company. The company registration number is 04898324. Thermal Energy Ventures Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Thermal Energy Ventures Limited is Unit 4 Armytage Road Ind Estate Armytage Road Brighouse West Yorkshire Hd6 1qf. . DOSSETT, Richard is a Secretary of the company. BROWN, Christopher John is a Director of the company. CHISMAN, Christopher Leonard is a Director of the company. DOSSETT, Richard is a Director of the company. HAMMERSLEY, Anthony Charles is a Director of the company. LIGHTFOOT, John William is a Director of the company. VIGOR, James Alfred is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOSSETT, Richard
Appointed Date: 31 October 2003

Director
BROWN, Christopher John
Appointed Date: 01 May 2004
71 years old

Director
CHISMAN, Christopher Leonard
Appointed Date: 05 January 2015
50 years old

Director
DOSSETT, Richard
Appointed Date: 31 October 2003
71 years old

Director
HAMMERSLEY, Anthony Charles
Appointed Date: 31 October 2003
66 years old

Director
LIGHTFOOT, John William
Appointed Date: 31 October 2003
70 years old

Director
VIGOR, James Alfred
Appointed Date: 31 October 2003
78 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 31 October 2003
Appointed Date: 14 September 2003

Director
THOMPSON, Alan Christopher
Resigned: 31 October 2003
Appointed Date: 14 September 2003
76 years old

Persons With Significant Control

Mr James Alfred Vigor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL ENERGY VENTURES LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 December 2016
01 Mar 2017
Director's details changed for Anthony Charles Hammersley on 1 March 2017
16 Nov 2016
Satisfaction of charge 2 in full
16 Nov 2016
Satisfaction of charge 1 in full
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 53 more events
14 Nov 2003
Particulars of mortgage/charge
13 Nov 2003
Particulars of mortgage/charge
13 Nov 2003
Particulars of mortgage/charge
05 Nov 2003
Company name changed brand new co (203) LIMITED\certificate issued on 05/11/03
14 Sep 2003
Incorporation

THERMAL ENERGY VENTURES LIMITED Charges

31 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 12 December 2009
Persons entitled: Imi Brighouse Air Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 16 November 2016
Persons entitled: Euro Sales Finance PLC in Its Capacity as Agent and Trustee for the Lenders
Description: By way of first fixed charged, all book and other debts…
31 October 2003
Unlimited multilateral guarantee
Delivered: 13 November 2003
Status: Satisfied on 16 November 2016
Persons entitled: Euro Sales Finance PLC in Its Capacity as Agent and Trustee for the Lenders
Description: In addition to any right of set-off or lien or any similar…