Thermal Energy Ventures Limited
Company 04898324 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Dobson Director · appointed 2020
Directors past 6 years
- John Dobson Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Marstair Limited 1 shared director
- TEV Limited 1 shared director
- Heatking Limited 1 shared director
- Quartz Limited 1 shared director
- TEV Holdings Limited 1 shared director
- Sustainable Cooling Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04898324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2003 |
| Address | UNIT 1A COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Alfred Vigor ceased 2017-05-19
25-50% shares · notified 2016-04-06 - TEV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TEV Limited
75-100% shares · notified 2016-04-06 - Marstair Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Quartz Limited
75-100% shares · notified 2016-04-06 - Heatking Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- John Dobson Director · appointed 2020
- John Dobson Secretary · appointed 2020
Show 11 former officers
- Julian Atkinson Director · appointed 2020 · resigned 2023
- Andrew Lee Director · appointed 2019 · resigned 2020
- Andrew Lee Secretary · appointed 2017 · resigned 2020
- Christopher Leonard Chisman Director · appointed 2015 · resigned 2017
- Christopher John Brown Director · appointed 2004 · resigned 2017
- Anthony Charles Hammersley Director · appointed 2003 · resigned 2020
- Richard Dossett Secretary · appointed 2003 · resigned 2017
- James Alfred Vigor Director · appointed 2003 · resigned 2017
- John William Lightfoot Director · appointed 2003 · resigned 2017
- Alan Christopher Thompson Director · appointed 2003 · resigned 2003
- Paul Matthew Raftery Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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