Heat Pumps Support Services Limited (number 13796698) is a private limited company established on 2021-12-13 in United Kingdom. The business has its registered office at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR. Heat Pumps Support Services Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Heat Pumps Support Services Limited
Number 13796698
Date of Incorporation: December 13, 2021
End of financial year: 31 March
Address: 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the enterprise, we can name: Stephen C. (in the company from 30 March 2023), Steven T. (appointment date: 18 October 2022), Daniel L. (appointed on 18 October 2022). The Companies House reports 4 persons of significant control, namely: Certas Energy Uk Limited can be found at Warrington Road, WA3 6GR Birchwood. The corporate PSC has over 3/4 of shares,. Paul T. has 1/2 or less of shares, 1/2 or less of voting rights, Gary S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Certas Energy Uk Limited
18 October 2022
Address 1st Floor Allday House Warrington Road, Birchwood, WA3 6GR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04168225
Nature of control: 75,01-100% shares
Paul T.
13 December 2021 - 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Gary S.
13 December 2021 - 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
13 December 2021 - 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 12th December 2023
filed on: 3rd, January 2024 | confirmation statement
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