---
title: "THERMOPLANT OFFSHORE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db335d51-a2ba-56f9-a3fa-157e2f3352cb
json: https://whiteintel.dev/api/public/dossier/db335d51-a2ba-56f9-a3fa-157e2f3352cb
identifier: oo:GB-COH-03079281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THERMOPLANT OFFSHORE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03079281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db335d51-a2ba-56f9-a3fa-157e2f3352cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db335d51-a2ba-56f9-a3fa-157e2f3352cb  

## Ownership & control

### Owners / controllers

- **Mrs Amanda Jane Randall** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b5cd03f-5e9f-55be-bdc4-c18af8470e59
- **Mr Giles Mathew Eady** (beneficial owner) — 50% — https://whiteintel.dev/entity/225fa025-0df6-57ca-9c16-df60406f939a
- **Mr Tony Martin Williams** (beneficial owner) — https://whiteintel.dev/entity/dd9be22f-2867-5fbf-a4a7-bc3572f1dd59
- **Mr Rodney Eady** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccd33124-114b-5129-8363-0ee91fc58c87
- **Mr Kevin Atkinson** (beneficial owner) — https://whiteintel.dev/entity/85cc46be-16d5-5294-85b1-37d33ec833e2
- **Mrs Amanda Jane Randall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48498bc8-5825-4d4d-b9de-909013be3fb1
- **Mr Giles Mathew Eady** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4448fdc7-ef80-41de-b7b9-a94901726ced
- **Mr Kevin Atkinson** (beneficial owner) — https://whiteintel.dev/entity/a0b36092-23f4-4c42-b6c2-086b3818a32e
- **Mr Tony Martin Williams** (beneficial owner) — https://whiteintel.dev/entity/d1fd9d26-c03f-44d8-af1e-c204187f1732
- **Mr Rodney Eady** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a968dcd-63ef-49e6-97ba-6460e1119fbd
- **Endent Energy Ltd** (beneficial owner) — https://whiteintel.dev/entity/410c1d83-31b3-45b6-b726-a085cbeb5621
- **PROVENT ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47c70377-cb69-5336-9b33-420e890a8690

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03079281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-12
- **Registered office:** 105a Malmo Road Sutton Fields, Hull, East Yorkshire, HU7 0YF, England
- **SIC:** 28250

### Officers

- WILLIAMS, Tony Martin — secretary · appointed 2025-03-27
- ATKINSON, Kevin — director · British · appointed 2019-07-02
- AZZOPARDI, Paul Marcel — director · British · appointed 2019-07-02
- AZZOPARDI, Sheila Devi — director · Singaporean · appointed 2024-04-24
- COLLINS, Hazel Anntoinette — director · British · appointed 2024-04-24
- COLLINS, Simon John — director · British · appointed 2019-07-02
- COLWELL, Jennifer Ann — director · British · appointed 2024-04-22
- WILLIAMS, Tony Martin — director · British · appointed 2019-07-02
- CASSIDY, Amanda Susan — secretary · British · appointed 2003-07-12 · resigned 2024-12-16
- EADY, Giles Mathew — secretary · British · appointed 1996-04-17 · resigned 1996-04-17
- GOODWIN, Dean Russell — secretary · British · appointed 1996-12-12 · resigned 2003-07-11
- MELLORS, Paul — secretary · British · appointed 1996-04-17 · resigned 1996-12-12
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1995-07-12 · resigned 1996-04-17
- AMOS, Ashley John — director · British · appointed 2021-03-03 · resigned 2023-09-15
- ARDERN, Philip — director · British · appointed 2017-04-11 · resigned 2019-07-02
- ATKINSON, Kevin — director · British · appointed 1996-04-17 · resigned 2017-04-11
- BAGSHAW, Gary — director · British · appointed 2017-04-11 · resigned 2019-07-02
- EADY, Giles Mathew — director · British · appointed 1996-04-17 · resigned 2017-04-11
- EADY, Rodney — director · English · appointed 1996-04-17 · resigned 2017-04-11
- RANDALL, Amanda Jane — director · British · appointed 2005-05-24 · resigned 2017-04-11

### Beneficial owners (Persons with Significant Control)

- Endent Energy Ltd — significant influence or control · corporate PSC · England — since 2019-07-02
- [Wozair Energy Holdings Ltd](https://whiteintel.dev/entity/47c70377-cb69-5336-9b33-420e890a8690) — 75–100% shares · corporate PSC · England — ceased 2019-07-02
- Mrs Amanda Jane Randall — 25–50% shares · individual PSC — ceased 2017-04-14
- Mr Giles Mathew Eady — 25–50% shares · individual PSC · England — ceased 2017-04-11
- Mr Tony Martin Williams — significant influence or control · individual PSC — ceased 2017-04-11
- Mr Rodney Eady — 25–50% shares · individual PSC — ceased 2017-04-11
- Mr Kevin Atkinson — significant influence or control · individual PSC — ceased 2017-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03079281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03079281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERMOPLANT OFFSHORE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/db335d51-a2ba-56f9-a3fa-157e2f3352cb · Structured JSON: https://whiteintel.dev/api/public/dossier/db335d51-a2ba-56f9-a3fa-157e2f3352cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._