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PROVEN PROJECT (DISTRICT HEATING) LTD

Active
10679195·incorporated 2017-03-20

PROVEN PROJECT (DISTRICT HEATING) LTD is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10679195; OpenRegistry canonical ID GB-10679195-proven-project-district-heating-ltd). Sophymarine's OpenRegistry classifies it under SIC 42210 (Construction of utility projects for fluids), one of 888 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
OFFICE 1 447 HIGH ROAD, FINCHLEY, LONDON, N12 0AF, ENGLAND
SIC
42210 — Construction of utility projects for fluids
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

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

Persons with significant control

PROVEN PROJECT (DISTRICT HEATING) LTD has 1 person with significant control on file:

  • Proven Project Group Ltd (England reg. 16957213). Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Denis Anthony O'Connell born 1970 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mahfuzul Hoque born 1971 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Heffernan born 1981 resident in United Kingdom, Irish national. Notified 2018-09-10. Ceased 2026-01-26.
    • Owns 25–50% of shares

Previous names

PROVEN PROJECT (DISTRICT HEATING) LTD has previously traded as:

  • PROVEN PROJECT CONSTRUCTION LTD (until 2026-01-12)

Similar UK companies

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