CLIMATHERM LIMITED

Company number 13121891 ·

Active

1 active / 4 ceased · persons with significant control

Nexus Heat Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-30
Correspondence address
Maltings Barn, Maltings Barn, Hinderclay Road, Wattisfield, Suffolk, IP22 1NF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08964998
Country registered
United Kingdom

Mr Marc James Lyon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-08
Ceased on
2021-01-08
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
22, Friars Street, Sudbury, CO10 2AA, England

Mr Joseph James Harrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-08
Ceased on
2021-01-08
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
7a Caslon Close, Fakenham, Norfolk, NR21 9DL, United Kingdom

Mr Daniel Keir Wise

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-08
Ceased on
2021-01-08
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Ghent Field Circle, Thruston, Suffolk, IP31 3UP, United Kingdom

Mr Adam David Thurlbourn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-08
Ceased on
2021-01-08
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Wellingham Road, Litcham, Kings Lynn, Norfolk, PE32 2QS, United Kingdom