Bristol Heat Networks Limited

General information

Name:

Bristol Heat Networks Ltd

Office Address:

5th Floor 70 St. Mary Axe EC3A 8BE London

Number: 11652156

Incorporation date: 2018-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bristol Heat Networks Limited business has been offering its services for six years, as it's been founded in 2018. Registered with number 11652156, Bristol Heat Networks is a Private Limited Company located in 5th Floor, London EC3A 8BE. The company is known under the name of Bristol Heat Networks Limited. Moreover it also operated as Energy Service Bristol up till the company name was changed 4 years from now. This business's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time company accounts were reported.

As the information gathered suggests, this particular firm was built in 2018 and has so far been governed by thirteen directors, and out this collection of individuals four (Jennifer C., Dominic B., Sylvia N. and Stuart A.) are still active. In addition, the director's tasks are helped with by a secretary - Christopher T., who was appointed by the firm one year ago.

  • Previous company's names
  • Bristol Heat Networks Limited 2020-08-18
  • Energy Service Bristol Limited 2018-10-31

Financial data based on annual reports

Company staff

Jennifer C.

Role: Director

Appointed: 01 January 2024

Latest update: 6 March 2024

Dominic B.

Role: Director

Appointed: 20 June 2023

Latest update: 6 March 2024

Christopher T.

Role: Secretary

Appointed: 28 April 2023

Latest update: 6 March 2024

Sylvia N.

Role: Director

Appointed: 08 March 2023

Latest update: 6 March 2024

Stuart A.

Role: Director

Appointed: 04 January 2023

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Vattenfall Heat Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 St Mary Axe, EC3A 8BE and was registered as a PSC under the registration number 02951085.

Vattenfall Heat Uk Limited
Address: 5th Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 02951085
Notified on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristol Holding Limited
Address: PO BOX 3399 100 Temple Street, Bristol, BS1 9NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 09485669
Notified on 17 August 2020
Ceased on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Thursday 21st December 2023 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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