EA THERMAL LTD

Company number 13381495 ·

Active

1 active / 4 ceased · persons with significant control

Mr Alexandru Ceban

Individual Active

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
2026-07-23
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
19, Limes Avenue, Chigwell, IG7 5NT, England

Mr Mihail Gutu

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
2026-05-08
Ceased on
2026-07-23
Date of birth
November 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19, Limes Avenue, Chigwell, IG7 5NT, England

Mr Mihail Gutu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-06-03
Ceased on
2026-05-08
Date of birth
November 1991
Nationality
Romanian
Country of residence
England
Correspondence address
19, Limes Avenue, Chigwell, IG7 5NT, England

Mr Oleg Dureaghin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-29
Ceased on
2025-06-04
Date of birth
June 1988
Nationality
Romanian
Country of residence
England
Correspondence address
58, Beverley Drive, Edgware, HA8 5NG, England

Mr Iuri Cretu

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
2021-05-07
Ceased on
2023-06-01
Date of birth
December 1987
Nationality
Romanian
Country of residence
England
Correspondence address
320, Limes Avenue, Chigwell, IG7 5NA, England