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CLIMATIX GROUP LIMITED

Active
06618586·incorporated 2008-06-12

CLIMATIX GROUP LIMITED is an active UK private limited company, incorporated on 12 June 2008 at Companies House (number 06618586; OpenRegistry canonical ID GB-06618586-climatix-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-12
Registered Address
RAF CHURCH FENTON LEEDS EAST AIRPORT, CHURCH FENTON, LEEDS, LS24 9SE, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLIMATIX GROUP LIMITED has 1 person with significant control on file:

  • Clima One Limited (England reg. 17069388). Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Byron William Ward born 1985 resident in England, English national. Notified 2017-06-12. Ceased 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Hannah Naomi Elizabeth Ward born 1988 resident in England, English national. Notified 2017-06-12. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

CLIMATIX GROUP LIMITED has previously traded as:

  • CLIMATIZE UK LTD (until 2011-11-07)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Leeds: