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Jméno	Thermatic Energy Services LTD
Adresa	Unit 3 Sovereign Enterprise Park K Salford Greater Manchester M50 3UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. leden 2021
Company Register Name	Thermatic Energy Services Limited
Company No.	05345641 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. leden 2005
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Previous Names	Thermatic Construction Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Thermatic Ltd Status: Active Notified: 19/07/2019 Companies House Number: 07110338 Nature of Control

Ownership of shares - 75% or more

Wratten, Catherine Status: Ceased Notified: 10/07/2016 Ceased: 19/07/2019 Date of Birth: 10/1947 Nature of Control

Ownership of shares 25 to 50 percent as firm

Wratten, Roger Joseph Status: Ceased Notified: 10/07/2016 Ceased: 19/07/2019 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Douglas-Fleet, Paul Brian King William Street, Salford, Manchester Status: Active Notified: 04/05/2021 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tennent, Colin Robert King William Street, Salford, Manchester Status: Active Notified: 16/09/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wratten, Eric David King William Street, Salford, Manchester Status: Active Notified: 19/07/2021 Role: Secretary

Johnson, Jen Salford, England Status: Ceased Notified: 06/10/2020 Ceased: 26/03/2024 Date of Birth: 01/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Thermatic Energy Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)