HEAT PUMPS SUPPORT SERVICES LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
HEAT PUMPS SUPPORT SERVICES LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
HEAT PUMPS SUPPORT SERVICES LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13796698. The accounts status is FULL and accounts are next due on 31/12/2024.
HEAT PUMPS SUPPORT SERVICES LIMITED was incorporated 2 years ago on 13/12/2021 and has the registered number: 13796698. The accounts status is FULL and accounts are next due on 31/12/2024.
HEAT PUMPS SUPPORT SERVICES LIMITED - BIRCHWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN WILLIAMS | Feb 1968 | British | Director | 2022-10-18 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2022-10-18 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2022-10-18 | CURRENT |
| MR CHRISTOPHER ROY HIGGS | Jul 1985 | British | Director | 2021-12-13 | CURRENT |
| MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2023-03-30 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2022-10-18 | CURRENT |
| MR GARY BLAKE SPICER | Sep 1972 | British | Director | 2021-12-13 UNTIL 2022-10-18 | RESIGNED |
| MR DECLAN DOORLY | Sep 1975 | Irish | Director | 2022-10-18 UNTIL 2023-03-30 | RESIGNED |
| PAUL ALAN TAYLOR | Mar 1973 | British | Director | 2021-12-13 UNTIL 2022-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2022-10-18 | Birchwood | Ownership of shares 75 to 100 percent | |
| Mr Christopher Roy Higgs | 2021-12-13 - 2022-10-18 | 7/1985 | Buckshaw Village Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Blake Spicer | 2021-12-13 - 2022-10-18 | 9/1972 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Alan Taylor | 2021-12-13 - 2022-10-18 | 3/1973 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |