THOMASLLOYD CLIMATE SOLUTIONS LTD
Company overview
- Incorporation date
- 4 February 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 August 2026
Winding-Up Orders
Read the notice → -
9 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THOMASLLOYD CLIMATE SOLUTIONS LTD is a private limited company incorporated on 4 February 2004, with its registered office in Ilford. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue.
On 22 August 2026 The Gazette published a notice headed “Winding-Up Orders”. On 9 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 August 2025). It has 2 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Industry classification (SIC codes)
Previous company names
THOMASLLOYD GROUP LIMITED
26 April 2012 - 22 October 2024
THOMASLLOYD GROUP PLC
9 January 2007 - 26 April 2012
THOMASLLOYD HOLDINGS PLC
11 September 2006 - 9 January 2007
DKM FINANCIAL SERVICES HOLDINGS PLC
7 December 2004 - 11 September 2006
DKM HOLDINGS PLC
4 February 2004 - 7 December 2004
Officers & directors (17)
MACLACHLAN, Vivienne Katherine
Director
Appointed: 20 November 2020
SIEG, Thomas Ulf Michael
Director
Appointed: 8 December 2004
COVENEY, Anthony Michael
Secretary
Appointed: 1 April 2007 • Resigned: 2 March 2017
COX, Simon John
Secretary
Appointed: 2 March 2017 • Resigned: 11 April 2018
CORPORATE SECRETARIES LIMITED
Secretary
Appointed: 4 February 2004 • Resigned: 1 April 2007
AIREY, Michael Gareth
Director
Appointed: 23 April 2018 • Resigned: 5 March 2021
BRENNAN, Douglas Lloyd
Director
Appointed: 5 September 2006 • Resigned: 17 November 2008
COVENEY, Anthony Michael
Director
Appointed: 27 March 2007 • Resigned: 10 October 2022
COX, Simon John
Director
Appointed: 14 May 2014 • Resigned: 11 April 2018
CRASTON, Michael David Thomas
Director
Appointed: 10 October 2022 • Resigned: 3 July 2023
Recent filing history (214)
Appointment of a liquidator
Insolvency • Form WU04
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 September 2026
Address • Form AD01
Confirmation statement made on 15 February 2026 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 15 February 2025 with updates
Confirmation statement • Form CS01
Order of court to wind up
Insolvency • Form COCOMP
Order of court - restore and wind up
Restoration • Form AC93
Final Gazette dissolved via compulsory strike-off
Gazette • Form GAZ2
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Miriam Jane Plater as a director on 28 August 2025
Officers • Form TM01
Director's details changed for Thomas Ulf Michael Sieg on 5 November 2024
Officers • Form CH01
Certificate of change of name
Change of name • Form CERTNM
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Group of companies' accounts made up to 31 December 2022
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Persons with significant control (1)
Mr Thomas Ulf Michael Sieg
Individual
Notified: 6 April 2016
Insolvency history
Compulsory liquidation
Petition date: 30 October 2025
Commencement of winding up: 29 July 2026
Practitioners:
The Official Receiver Or Newcastle Under Lyme - Civic Centre Barras Bridge
Jenny Poleykett - Recovery House 15-17 Roebuck Road
Alan John Clark - Recovery House 15-17 Roebuck Road
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 1 March 2027