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Companies House/Cambridge/Company profile

THERMAL EXCHANGE LIMITED

Active
02619819·incorporated 1991-06-12

THERMAL EXCHANGE LIMITED is an active UK private limited company, incorporated on 12 June 1991 at Companies House (number 02619819; OpenRegistry canonical ID GB-02619819-thermal-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-12
Registered Address
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CB4 1TF, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THERMAL EXCHANGE LIMITED has 1 person with significant control on file:

  • Sdi Group Plc Plc (England reg. 06385396). Notified 2019-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Joseph Bryan Percival born 1941 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick James Byrne born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Hans Geisler born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Cambridge: