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Companies/05345641

Thermatic Energy Services Limited

Other professional, scientific and technical activities n.e.c. · Salford

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Thermatic LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-07-19 · No cessation recorded

Source record 145174359
Show 2 ceased records
CW
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-07-10 · Ceased 2019-07-19

Source record 142290925
RW
Dr Roger Joseph WrattenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-10 · Ceased 2019-07-19

Source record 142290926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JL
Joe LyonCurrent director
Appointed 2025-12-02
+13 others
EW
Eric WrattenCurrent director
Appointed 2024-06-27 · 2 yrs · Director
+11 others
EW
Eric WrattenCurrent secretary
Appointed 2021-07-19 · 5 yrs
+9 others
Show 10 historical appointments
PD
Paul Douglas FleetResigned director
Resigned 2021-05-04 · 4 yrs · Finance Director
JJ
Jen JohnsonResigned director
Resigned 2020-10-06 · 3 yrs · Managing Director
RW
Richard WorswickResigned director
Resigned 2020-10-06 · Finance Director
CT
Colin TennentResigned director
Resigned 2015-09-16 · 8 yrs · Director
DO
David OakleyResigned director
Resigned 2005-02-01 · 12 yrs · Director
WW
Warwick WrightResigned directorResigned secretary
Resigned 2005-02-01 · 7 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2005-01-28
WT
William TesterResigned director
Resigned 2005-01-28

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active