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Companies House/Kidlington/Company profile

HEVA ENERGY LTD

Active
14772299·incorporated 2023-03-31

HEVA ENERGY LTD is an active UK private limited company, incorporated on 31 March 2023 at Companies House (number 14772299; OpenRegistry canonical ID GB-14772299-heva-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,680 active companies registered in Kidlington (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-31
Registered Address
25 WHITE WAY, KIDLINGTON, OX5 2XA, ENGLAND
SIC
62012 — Business and domestic software development
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 HEVA ENERGY LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

HEVA ENERGY LTD has 2 persons with significant control on file:

  • Mr Ian Napier born 1989 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Philip Newby born 1979 resident in England, British national. Notified 2026-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Robert Dukeson born 1978 resident in England, British national. Notified 2024-04-01. Ceased 2024-08-19.
    • Holds 25–50% of voting rights
  • Mr Thomas Philip Newby born 1979 resident in England, British national. Notified 2024-04-01. Ceased 2024-08-19.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Kidlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14772299.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.