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MERSEY HEAT LIMITED

Active
07953056·incorporated 2012-02-16

MERSEY HEAT LIMITED is an active UK private limited company, incorporated on 16 February 2012 at Companies House (number 07953056; OpenRegistry canonical ID GB-07953056-mersey-heat-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-16
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
SIC
41100 — Development of building projects
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

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

Persons with significant control

MERSEY HEAT LIMITED has 3 persons with significant control on file:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERSEY HEAT LIMITED has previously traded as:

  • PEEL ENERGY (DHN) LIMITED (until 2018-05-22)
  • PEEL ENERGY (INCE) LIMITED (until 2017-10-25)

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