Toutes les informations sur:

Nom	Thermal Energy Ventures Limited
Adresse	Unit 4 Armytage Road Brighouse HD6 1QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04898324 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tev Holdings Limited Status: Active Notified: 19/05/2017 Companies House Number: 10633446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vigor, James Alfred Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Date of Birth: 02/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dobson, John Brighouse, West Yorkshire, England Status: Active Notified: 29/04/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dobson, John Brighouse, West Yorkshire, England Status: Active Notified: 29/04/2020 Role: Secretary

Companies Controlled by This Company (4)

GB Heatking Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marstair Limited Status: Active Notified: 06/04/2016 Companies House Number: 04757567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Quartz Limited Status: Active Notified: 06/04/2016 Companies House Number: 05229628 Nature of Control

Ownership of shares - 75% or more

TEV Limited Status: Active Notified: 06/04/2016 Companies House Number: 04865581 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Thermal Energy Ventures Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)