THERMOCOMFORT LIMITED

Company summary

Company number: 01432640
Status: ACTIVE
Incorporated / age: 25 June 197947 years
Registered office: Shell Centre, London, SE1 7NA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shell Centre, London, SE1 7NA, England
Nature of business
Other construction installation
Previous company names
CRESSGUIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 May 2026				Shell Centre, London, SE1 7NA, England
BELL, James ACTIVE	Director	28 Feb 2019		United Kingdom	June 1979	Shell Centre, London, SE1 7NA, England
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	20 Dec 2013				Shell, Centre, York Road, London, SE1 7NA, England
ANDERSON, Gilbert Magnus RESIGNED	Secretary		24 Aug 1994			100 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
BUCHAN, Charles James RESIGNED	Secretary	09 Jul 1999	22 May 2000			9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
CARSON, Mark Jonathan RESIGNED	Secretary	24 Aug 1994	09 Jul 1999			5 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ
PECTEN SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2022	27 May 2026			1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 May 2000	01 Nov 2022			Shell Centre, London, SE1 7NA
ASHWORTH, Michael John RESIGNED	Director	20 Dec 2013	30 Jun 2024	United Kingdom	December 1961	Shell Centre, York Road, London, SE1 7NA, England
BARKER, Michael Robert RESIGNED	Director	01 Jun 2000	30 Jun 2002	United Kingdom	July 1947	95 Ember Lane, Esher, Surrey, KT10 8EQ
BURSTON, Amanda Jane RESIGNED	Director	01 Sep 2007	17 May 2017	United Kingdom	October 1967	Shell Centre, London, SE1 7NA, England
DAVIES, Peter Lewis Evan RESIGNED	Director	20 May 1996	01 Jan 1998	United Kingdom	April 1946	Weald House, Iden Green, Benenden, Kent, TN17 4HH
ELLWOOD, Edward James RESIGNED	Director	08 Jun 1994	20 May 1996		October 1948	Flat B 7 Upper Addison Gardens, London, W14 8AL
HASTIE, John Duncan RESIGNED	Director	08 Jun 1994	20 May 1996		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HEWITT, Geoffrey Robert RESIGNED	Director		30 Apr 2004		April 1939	The Pines, Granville Road, Weybridge, Surrey, KT13 0QJ
HOBSON, Trevor, Dr RESIGNED	Director		08 Jun 1994		November 1950	Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, CH3 8BU, England
HOWARD, Richard Alan RESIGNED	Director	17 Dec 1993	08 Jun 1994		April 1949	18a Higher Lane, Lymm, Cheshire, WA13 0AZ
LANGTRY, Richard Beresford RESIGNED	Director		15 Feb 1994	United Kingdom	July 1945	High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
MILLS, John Stewart, Doctor RESIGNED	Director	01 Jan 1998	01 Nov 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
NAPIER, Michael Raymond RESIGNED	Director	15 Oct 2002	20 Dec 2013		April 1960	Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF
NEWBERRY, Michael John RESIGNED	Director	20 May 1996	29 Apr 2003		November 1951	13 Burnthwaite Road, Fulham, London, SW6 5BQ
ROBBE, Engelhardt Marinus RESIGNED	Director	17 Dec 1999	29 Apr 2003		October 1955	Hofdijck 32, Oestgeest, 2341 NC, Netherlands
SIMPSON, Nicola RESIGNED	Director	25 Sep 2017	28 Feb 2019	United Kingdom	June 1974	Shell Centre, London, SE1 7NA, United Kingdom
TROOST, Kerst Klaas RESIGNED	Director	16 May 1999	17 Dec 1999		November 1951	The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
TUCKER, Ian Stewart RESIGNED	Director	29 Apr 2003	31 Aug 2007	United Kingdom	March 1953	Byways, Rose Hill, Dorking, Surrey, RH4 2ED

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Shell Centre, London, SE1 7NA, England

BELL, James ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Shell Centre, London, SE1 7NA, England

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Address: Shell, Centre, York Road, London, SE1 7NA, England

ANDERSON, Gilbert Magnus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1994
Address: 100 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR

BUCHAN, Charles James RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 22 May 2000
Address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY

CARSON, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 09 Jul 1999
Address: 5 Wiltshire Grove, Warfield, Bracknell, Berkshire, RG42 3JJ

PECTEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 27 May 2026
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, York Road, London, SE1 7NA, England

BARKER, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 95 Ember Lane, Esher, Surrey, KT10 8EQ

BURSTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Shell Centre, London, SE1 7NA, England

DAVIES, Peter Lewis Evan RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Weald House, Iden Green, Benenden, Kent, TN17 4HH

ELLWOOD, Edward James RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 20 May 1996
Date of birth: October 1948
Address: Flat B 7 Upper Addison Gardens, London, W14 8AL

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 20 May 1996
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HEWITT, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2004
Date of birth: April 1939
Address: The Pines, Granville Road, Weybridge, Surrey, KT13 0QJ

HOBSON, Trevor, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: November 1950
Address: Tall Trees 12 Dunns Lane, Ashton, Chester, Cheshire, CH3 8BU, England

HOWARD, Richard Alan RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 08 Jun 1994
Date of birth: April 1949
Address: 18a Higher Lane, Lymm, Cheshire, WA13 0AZ

LANGTRY, Richard Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Country of Residence: United Kingdom
Date of birth: July 1945
Address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

NAPIER, Michael Raymond RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 20 Dec 2013
Date of birth: April 1960
Address: Bridge Cottage, Kent End, Ashton Keynes, Wiltshire, SN6 6PF

NEWBERRY, Michael John RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 29 Apr 2003
Date of birth: November 1951
Address: 13 Burnthwaite Road, Fulham, London, SW6 5BQ

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 29 Apr 2003
Date of birth: October 1955
Address: Hofdijck 32, Oestgeest, 2341 NC, Netherlands

SIMPSON, Nicola RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Shell Centre, London, SE1 7NA, United Kingdom

TROOST, Kerst Klaas RESIGNED
Role: Director
Appointed on: 16 May 1999
Resigned on: 17 Dec 1999
Date of birth: November 1951
Address: The Beeches Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB

TUCKER, Ian Stewart RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Byways, Rose Hill, Dorking, Surrey, RH4 2ED

Filing history

Timeline

People with significant control

Charges

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Exemptions

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