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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Simon John
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Colwell, Jennifer Ann
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Azzopardi, Paul Marcel
    Company Director born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Kevin
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Azzopardi, Sheila Devi
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Tony Martin
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
    Williams, Tony Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 8
    WOZAIR ENERGY HOLDINGS LIMITED
    icon of address32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    249,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Eady, Rodney
    Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Rodney Eady
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Amanda Jane
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2017-04-11
    OF - Director → CIF 0
    Mrs Amanda Jane Randall
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goodwin, Dean Russell
    Accountant
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Bagshaw, Gary
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Cassidy, Amanda Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-12 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 6
    Amos, Ashley John
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Atkinson, Kevin
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Kevin Atkinson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 8
    Ardern, Philip
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Eady, Giles Mathew
    Director born in January 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Eady, Giles Mathew
    Engineer
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1996-04-17
    OF - Secretary → CIF 0
    Mr Giles Mathew Eady
    Born in January 1972
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mellors, Paul
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 11
    Riby, Richard John
    Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2005-03-09
    OF - Director → CIF 0
  • 12
    Thomas, Neil James
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Williams, Tony Martin
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Tony Martin Williams
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
  • 14
    Wilson, Martin
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-05-28
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-07-12 ~ 1996-04-17
    PE - Nominee Director → CIF 0
    1995-07-12 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
  • 16
    WOZAIR ENERGY HOLDINGS LIMITED
    icon of address32, Grosvenor Road, Gillingham Business Park, Gillingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    249,630 GBP2024-12-31
    Person with significant control
    2017-04-11 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1995-07-12 ~ 1996-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THERMOPLANT OFFSHORE SERVICES LIMITED

Previous names
THERMOPLANT LIMITED - 1996-05-13
BROOMCO (960) LIMITED - 1995-09-20
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
180,783 GBP2024-12-31
229,017 GBP2023-12-31
Total Inventories
167,954 GBP2024-12-31
164,373 GBP2023-12-31
Debtors
3,815,498 GBP2024-12-31
1,798,578 GBP2023-12-31
Cash at bank and in hand
235,526 GBP2024-12-31
45,806 GBP2023-12-31
Current Assets
4,218,978 GBP2024-12-31
2,008,757 GBP2023-12-31
Creditors
Current
3,111,792 GBP2024-12-31
1,237,610 GBP2023-12-31
Net Current Assets/Liabilities
1,107,186 GBP2024-12-31
771,147 GBP2023-12-31
Total Assets Less Current Liabilities
1,287,969 GBP2024-12-31
1,000,164 GBP2023-12-31
Creditors
Non-current
-21,191 GBP2024-12-31
-116,850 GBP2023-12-31
Net Assets/Liabilities
1,245,581 GBP2024-12-31
852,725 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,244,581 GBP2024-12-31
851,725 GBP2023-12-31
Equity
1,245,581 GBP2024-12-31
852,725 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
664,174 GBP2024-12-31
668,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
-12,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,391 GBP2024-12-31
439,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,699 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • THERMOPLANT OFFSHORE SERVICES LIMITED
    Info
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1996-05-13
    Registered number 03079281
    icon of address105a Malmo Road Sutton Fields, Hull, East Yorkshire HU7 0YF
    Private Limited Company incorporated on 1995-07-12 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.