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HERSCHEL INSTALLATION SERVICES LTD
Active
14589732 · incorporated 2023-01-12
HERSCHEL INSTALLATION SERVICES LTD is an active UK private limited company, incorporated on 12 January 2023 at Companies House (number 14589732; OpenRegistry canonical ID GB-14589732-herschel-installation-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,944 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE POST HOUSE KITSMEAD LANE, LONGCROSS, CHERTSEY, KT16 0EG, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-11 . Next confirmation statement due 2027-01-25 .
Persons with significant control HERSCHEL INSTALLATION SERVICES LTD has 2 persons with significant control on file:
Aoa Capital Holdings Limited . Notified 2025-11-25. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm Herschel Infrared Ltd . Notified 2025-11-25. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm 1 historical PSC record has ceased:
Mr Samuel Clifford Beeton born 1992 resident in United Kingdom, English national. Notified 2023-01-12. Ceased 2025-11-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
HERSCHEL INSTALLATION SERVICES LTD has previously traded as:
INFRARED ENERGY LTD (until 2026-03-13)UK INFRARED ENERGY LTD (until 2024-09-13)INFLUXPOWER UK LTD (until 2024-09-10)Similar UK companies Other companies registered under SIC 43210 (Electrical installation):
Other companies registered in Chertsey:
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