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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 3
  • 1
    Crossland, William Merritt
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
    Mr William Merritt Crossland
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zhang, Jie
    Chief Financial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Zhang, Jie
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address36, Bentley Avenue, Ottawa, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Toffoli, Oliver
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 2
    Flynn, Julia
    Chief Financial Officer born in March 1969
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2018-07-31
    OF - Director → CIF 0
    Flynn, Julia
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-31
    OF - Secretary → CIF 0
    Miss Julia Flynn
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Gardner, James Hassal
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Redgers, Terence John
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Gardner, Timothy Duncan Michael
    Engineer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Angus, Timothy Kyle
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMAL ENERGY INTERNATIONAL (UK) LTD

Previous name
GARDNER ENERGY MANAGEMENT LTD - 2012-12-05
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • THERMAL ENERGY INTERNATIONAL (UK) LTD
    Info
    GARDNER ENERGY MANAGEMENT LTD - 2012-12-05
    Registered number 03123967
    icon of addressUnit 5, Unicorn Business Park Whitby Road, Brislington, Bristol BS4 4EX
    Private Limited Company incorporated on 1995-11-09 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • THERMAL ENERGY INTERNATIONAL (UK) LTD
    S
    Registered number 3123967
    icon of addressUnit 5, Unicorn Business Park, Whitby Road, Bristol, England, BS4 4EX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Unicorn Business Park, Whitby Road, Bristol, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,982 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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