THOMASLLOYD CLIMATE SOLUTIONS LTD

liquidation Company number 05034664

Private Limited by Shares · Incorporated on 4th Feb 2004 · Closed on 28th Jul 2026

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SIC code: 70100
Registered office: London, SW1E 5BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

THOMASLLOYD CLIMATE SOLUTIONS LTD is a private limited by shares company based in London. It was incorporated on 4th Feb 2004 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

2 Directors View directors

128 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1E 5BY £5,000,000 as of 2nd Feb 2026 View postcode page

Average price (all time) £15,777,347

Average price (since 2016) £15,777,347

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vivienne Maclachlan	Director	20th Nov 2020	This company	British	View profile
Thomas Sieg	Director	8th Dec 2004	This company	German	View profile
Thomas Ulf Michael Sieg	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
HORIZON CAPITAL GROUP UK LTD	17353125	21st Jul 2026	active
WILFRED STREET PARTNERS LLP	OC461139	13th Jul 2026	active
KOPULSE CRITICAL SYSTEMS LIMITED	17286865	19th Jun 2026	active
COTTAM DATA CENTRE DEVELOPMENT COMPANY LIMITED	17273692	10th Jun 2026	active
TAILOR 100 LIMITED	17249534	29th May 2026	active

Showing the latest 5 of 127 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 4th Feb 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

4th Feb 2004 Company incorporated
4th Feb 2004 Aman Rooney appointed as Director
4th Feb 2004 David Marx appointed as Director
4th Feb 2004 CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
8th Dec 2004 Thomas Sieg appointed as Director
8th Dec 2004 Thomas Malle appointed as Director
8th Dec 2004 Peter Heseler appointed as Director
8th Dec 2004 Aman Rooney resigned as Director
8th Dec 2004 David Marx resigned as Director
20th Jan 2005 Thomas Malle resigned as Director
20th Jun 2006 David Marx appointed as Director
5th Sep 2006 Douglas Brennan appointed as Director
27th Mar 2007 David Marx resigned as Director
27th Mar 2007 Anthony Coveney appointed as Director
1st Apr 2007 CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2007 Anthony Coveney appointed as Secretary
15th Apr 2008 Peter Heseler resigned as Director
17th Nov 2008 Douglas Brennan resigned as Director
19th Nov 2009 Klaus-Peter Kirschbaum appointed as Director
14th May 2014 Simon Cox appointed as Director
6th Apr 2016 Thomas Ulf Michael Sieg appointed as PSC
2nd Mar 2017 Simon Cox appointed as Secretary
2nd Mar 2017 Anthony Coveney resigned as Secretary
31st Dec 2017 Klaus-Peter Kirschbaum resigned as Director
11th Apr 2018 Simon Cox resigned as Director
11th Apr 2018 Simon Cox resigned as Secretary
23rd Apr 2018 Michael Airey appointed as Director
20th Nov 2020 Vivienne Maclachlan appointed as Director
5th Mar 2021 Michael Airey resigned as Director
8th Mar 2021 Miriam Plater appointed as Director
10th Oct 2022 Michael Craston appointed as Director
10th Oct 2022 Anthony Coveney resigned as Director
3rd Jul 2023 Michael Craston resigned as Director
30th Sep 2024 Next accounts due
28th Aug 2025 Miriam Plater resigned as Director
15th Feb 2026 Confirmation statement made up

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