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Company Information for

THERMOGEN LIMITED

UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, EX2 9UA,

Company Registration Number

08601422

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thermogen Ltd

THERMOGEN LIMITED was founded on 2013-07-08 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Thermogen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THERMOGEN LIMITED

Legal Registered Office

UNIT 9 DUNCHIDEOCK BARTON
DUNCHIDEOCK
EXETER
EX2 9UA
Other companies in PL25

Previous Names

ETHICAL POWER GROUP LIMITED

15/01/2014

Filing Information

Company Number		08601422
Company ID Number		08601422
Date formed		2013-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-05 07:23:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOGEN LIMITED

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Companies with same name THERMOGEN LIMITED

The following companies were found which have the same name as THERMOGEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ThermoGen Power Services Inc.	210-1200 SAINT JACQUES Montreal Quebec H3C 0E9	Active	Company formed on the 2008-06-19
THERMOGEN TECHNOLOGIES, INC.	33697 MCFARLAND RD TANGENT OR 97389	Active	Company formed on the 2014-12-22
THERMOGEN INDUSTRIES, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2010-02-23
THERMOGEN INDIA PRIVATE LIMITED	113 NEW RAJDHANI ENCLAVE VIKAS MARG NEW DELHI Delhi 110092	ACTIVE	Company formed on the 1996-09-13
THERMOGEN PTE. LTD.	WOODLANDS CLOSE Singapore 737853	Dissolved	Company formed on the 2016-06-14
Thermogen Management Inc.	1200 rue Saint-Jacques, unité 210 Montréal Quebec H3C 0E9	Active	Company formed on the 2017-03-08
THERMOGEN HAGUE INCORPORATED	Delaware	Unknown
THERMOGEN INDUSTRIES LLC	Delaware	Unknown
THERMOGEN I LLC	Delaware	Unknown
THERMOGEN NMTC FINANCE CO LLC	Delaware	Unknown
THERMOGEN CAPITAL FUNDING I LP	Delaware	Unknown
THERMOGEN HOLDINGS LLC	Delaware	Unknown
THERMOGEN EQUIPMENT I LLC	19026 RIDGEWOOD PKWY STE 225 SAN ANTONIO TX 78259	Active	Company formed on the 2021-10-18
THERMOGEN ZERO, INC.	1121 MILITARY CUTOFF RD STE C332 WILMINGTON NC 28405	Forfeited	Company formed on the 2022-09-07
THERMOGEN EQUIPMENT II, LLC	1121 MILITARY CUTOFF RD STE C332 WILMINGTON NC 28405	Forfeited	Company formed on the 2022-09-08
THERMOGENESIS LIMITED	30 FINSBURY SQUARE LONDON EC2P 2YU	Liquidation	Company formed on the 2007-04-03
THERMOGENESIS CANADA INC.	32 FRENCH CRES HOLLAND LANDING Ontario L9N1J8	Dissolved	Company formed on the 1996-07-04
THERMOGENESIS GROUP, INC.	2 MAPLE LN MERCER ISLAND WA 980404045	Active	Company formed on the 2013-02-03
THERMOGENE LLC	Delaware	Unknown
THERMOGENETICS LLC	1999 BRYAN ST STE 900 DALLAS TX 75201	Active	Company formed on the 2023-10-03

Company Officers of THERMOGEN LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS EDWARD RUFUS KNEEN	Director	2013-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PETER DERWIN JEPSON	Director	2013-07-08	2017-03-28
ANDREW CHARLES KAYE	Company Secretary	2013-07-08	2017-03-27
ANDREW CHARLES KAYE	Director	2013-07-08	2017-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS EDWARD RUFUS KNEEN	EPD CORNWALL STREET 1 LTD	Director	2016-04-28	CURRENT	2016-04-28	Active
THOMAS EDWARD RUFUS KNEEN	EPD CORNWALL STREET 2 LTD	Director	2016-04-28	CURRENT	2016-04-28	Active
THOMAS EDWARD RUFUS KNEEN	EPD CORNWALL STREET LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
THOMAS EDWARD RUFUS KNEEN	SUNETIK MAINTENANCE LTD	Director	2016-03-22	CURRENT	2016-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-16		SECOND GAZETTE not voluntary dissolution
2023-10-31		FIRST GAZETTE notice for voluntary strike-off
2023-10-23		Application to strike the company off the register
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-08-04	PSC04	Change of details for Mr Thomas Edward Rufus Kneen as a person with significant control on 2022-08-02
2022-08-04	CH01	Director's details changed for Mr Thomas Edward Rufus Kneen on 2022-08-02
2022-07-14	AA01	Previous accounting period extended from 31/10/21 TO 31/03/22
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-08-23	AA01	Current accounting period extended from 31/07/18 TO 31/10/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-19	PSC07	CESSATION OF ANDREW CHARLES KAYE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19	PSC04	Change of details for Mr Thomas Edward Rufus Kneen as a person with significant control on 2017-03-27
2018-07-19	CH01	Director's details changed for Mr Thomas Edward Rufus Kneen on 2018-07-19
2018-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES KAYE
2017-07-21	PSC07	CESSATION OF ANDREW CHARLES KAYE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DERWIN JEPSON
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2017-04-05	TM02	Termination of appointment of Andrew Charles Kaye on 2017-03-27
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/16 FROM C/O Pvm Consultants Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ
2016-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/14 FROM Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England
2014-01-15	RES15	CHANGE OF NAME 03/12/2013
2014-01-15	CERTNM	Company name changed ethical power group LIMITED\certificate issued on 15/01/14
2013-12-13	RES15	CHANGE OF COMPANY NAME 17/05/20
2013-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THERMOGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2010-03-02
Petitions to Wind Up (Companies)	2010-02-22

Fines / Sanctions

No fines or sanctions have been issued against THERMOGEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THERMOGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOGEN LIMITED

Intangible Assets

Patents

We have not found any records of THERMOGEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THERMOGEN LIMITED

Trademarks

We have not found any records of THERMOGEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THERMOGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THERMOGEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THERMOGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THERMOGEN LIMITED	Event Date	2010-01-08
In the High Court of Justice (Chancery Division) Lincoln District Registry case number 168 A Petition to wind up the above-named Company of Unit 8, Newport Business Park, Lincoln LN2 4SY , presented on 8 January 2010 by EDMUNDSON ELECTRICAL LIMITED , of St Marks House, 2nd Floor, Lombard Street, Newark on Trent NE24 1XX , claiming to be a Creditor of the Company, will be heard at Lincoln County Court, 360 High Streeet, Lincoln LN5 7PS , on 30 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 March 2010. The Petitioners Solicitor is Watson & Brown , Crest House, 99a Fowler Street, South Shields, Tyne & Wear NE33 1NU .(Ref ED0031/165.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	THERMOGEN LIMITED	Event Date	2009-12-17
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6560 A Petition to wind up the above-named Company of Registered Office Unit 8 Newport Business Park, Lincoln, Lincolnshire LN2 4SY , presented on 17 December 2009 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 15 March 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Friday 12 March 2010. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref AGF.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THERMOGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THERMOGEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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