Who owns THERMCO LIMITED?

In the current sources, THERMCO LIMITED is connected to Mr Steven Kenneth Francis Scott, Mr Frank Duncan Jones, Mr Gary Alan Brown, Mrs Marisa Heath, Mr Kai Peter Midgley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THERMCO LIMITED's risk level?

WhiteIntel flags THERMCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THERMCO LIMITED appear across sources?

THERMCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THERMCO LIMITED

Name: THERMCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THERMCO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 5
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-18
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom

Low

Risk

THERMCO LIMITED is a ltd registered in GB, incorporated 2019-03-18 (active).

/03

Ownership & control

Owners / controllers

THERMCO LIMITED
- Mr Steven Kenneth Francis Scott· beneficial owner100%· via OpenOwnership
- Mr Frank Duncan Jones· beneficial owner100%· via OpenOwnership
- Mr Gary Alan Brown· beneficial owner50%· via OpenOwnership
- Mrs Marisa Heath· beneficial owner62.5%· via ch_psc
- Mr Kai Peter Midgley· beneficial owner37.5%· via ch_psc
- Mr Frank Duncan Jones· beneficial owner87.5%· via ch_psc
- Mr Steven Kenneth Francis Scott· beneficial owner87.5%· via ch_psc
- Mr Gary Alan Brown· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

27 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
18 Mar 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11888753
Status: active
Type: ltd
Incorporated: 2019-03-18
Registered office: . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, PO20 7EE, United Kingdom
SIC: 68100, 68209, 68320

Officers · 2 active

HEATH, Marisa
director · British · appt 2021-10-01
MIDGLEY, Kai Peter
director · British · appt 2025-05-01
BROWN, Gary(resigned)
director · British · appt 2023-01-20
BROWN, Gary(resigned)
director · British · appt 2022-02-15
BROWN, Gary Alan(resigned)
director · British · appt 2020-05-13
JONES, Frank Duncan(resigned)
director · British · appt 2019-03-18
SCOTT, Steven Kenneth Francis(resigned)
director · British · appt 2019-05-01

Beneficial owners · PSC · 2 current

●
Mr Kai Peter Midgley
individual PSC · United Kingdom · since 2025-06-30
25–50% shares
●
Mrs Marisa Heath
individual PSC · United Kingdom · since 2024-01-01
25–50% shares
●
Mr Gary Alan Brown
individual PSC · United Kingdom · ceased 2024-01-01
25–50% shares
●
Mr Steven Kenneth Francis Scott
individual PSC · England · ceased 2020-05-12
75–100% shares
●
Mr Frank Duncan Jones
individual PSC · United Kingdom · ceased 2019-05-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-27
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THERMCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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