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THEHEATEXCHANGERCOMPANY.CO.UK LTD

Active
10972954·incorporated 2017-09-20

THEHEATEXCHANGERCOMPANY.CO.UK LTD is an active UK private limited company, incorporated on 20 September 2017 at Companies House (number 10972954; OpenRegistry canonical ID GB-10972954-theheatexchangercompany-co-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,159 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-20
Registered Address
VERWOOD PARK DRIVE, CLAVERDON, WARWICK, CV35 8HG, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THEHEATEXCHANGERCOMPANY.CO.UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

THEHEATEXCHANGERCOMPANY.CO.UK LTD has 1 person with significant control on file:

  • Ipc Energy Limited (England And Wales reg. 13078122). Notified 2021-02-01.
    • 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 Ian Andrew Hart born 1977 resident in England, British national. Notified 2017-09-20. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Andrew Hart born 1951 resident in United Kingdom, British national. Notified 2017-09-20. Ceased 2020-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10972954.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.