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Companies House/Cardiff/Company profile

HEAT AND POWER SOLUTIONS LIMITED

Active - Proposal to Strike off
06371074·incorporated 2007-09-14

HEAT AND POWER SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 September 2007 at Companies House (number 06371074; OpenRegistry canonical ID GB-06371074-heat-and-power-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,387 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-09-14
Registered Address
PO Box 4385, 06371074 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-05. Next confirmation statement due 2024-07-19.

Persons with significant control

HEAT AND POWER SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Ms Shona Lynch born 1989 resident in Guernsey, British national. Notified 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Faye Lynch born 1991 resident in England, British national. Notified 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Ruth Isobel Lynch born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-22.
    • Owns 25–50% of shares
  • Mr John Lynch born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-27.
    • Has significant influence or control

Previous names

HEAT AND POWER SOLUTIONS LIMITED has previously traded as:

  • HEAT AND POWER SOLUTIONS.COM LIMITED (until 2010-06-29)
  • NES HEATING LIMITED (until 2010-03-17)

Similar UK companies

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