THERMALEDGE SOLUTIONS LTD

THERMALEDGE SOLUTIONS LTD is an active private limited company, incorporated on 17 May 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lordship Lane, Selby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THERMALEDGE SOLUTIONS LTD previously had the company name BAUTER INSULATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 LORDSHIP LANE
Address Line 2	WISTOW
Post Town	SELBY
Country	ENGLAND
Postcode	YO8 3XE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	14/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 25/09/2023 onwards:

THERMALEDGE SOLUTIONS LTD

Prior to 25/09/2023:

BAUTER INSULATION LTD

Directors

(The company's officers)

MISS SOPHIE EVENNETT

(~31 year old British national)

6 LORDSHIP LANE WISTOW, SELBY, YORK, YO8 3XE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2022

MR KAMIL ANDRZEJ KOWALSKI

(~37 year old Polish national)

6 LORDSHIP LANE, WISTOW, SELBY, YO8 3XE, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 17/05/2021

MR MACIEJ KOWALSKI

(~28 year old Polish national)

10 COPPERGATE RICCALL, YORK, Y019 6PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2022

MR BARTOMIEJ TOMILO

(~29 year old Polish national)

17 A NEW STREET, SELBY, YORK, Y08 4PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2022

Shareholders

(Persons of Significant Control)

Mr Kamil Andrzej Kowalski

(~37 year old Polish national)

6, Lordship Lane, Wistow, Selby, YO8 3XE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2021

Connections

(Shared officers)

ES INSULATION TECHNOLOGY LTD

MR KAMIL ANDRZEJ KOWALSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)