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PLUG ME IN (HEAT) LIMITED

PLUG ME IN (HEAT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLUG ME IN (HEAT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13048116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUG ME IN (HEAT) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PLUG ME IN (HEAT) LIMITED located?

    Registered Office Address
    5th Floor 1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUG ME IN (HEAT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOFIT RENEWABLES LTDNov 27, 2020Nov 27, 2020

    What are the latest accounts for PLUG ME IN (HEAT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLUG ME IN (HEAT) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for PLUG ME IN (HEAT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025

    		1 pagesTM01

    Appointment of Mrs Catherine Anne Newton O'kelly as a director on Oct 22, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    		1 pagesTM01

    Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 10
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2024

    • Capital: GBP 9
    		3 pagesSH01

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 6
    		3 pagesSH01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Change of details for Lowri Beck Holdings Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC05

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    		2 pagesCH01

    Cessation of Steve Challinor as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Notification of Lowri Beck Holdings Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of PLUG ME IN (HEAT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Paul
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		338286390001
    BATEMAN, Matthew James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish138280510003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish267840990002
    JOHAL, Sandeep Kaur
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish254445790001
    O'KELLY, Catherine Anne Newton
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish287404170001
    RENNET, Brandon James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish289992650003
    BLANCHARD, Carolyn Louise
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		306266180001
    CHALLINOR, Steve
    Broadway Avenue
    CH45 6TB Wallasey
    31
    United Kingdom
    		Director
    Broadway Avenue
    CH45 6TB Wallasey
    31
    United Kingdom
    		United KingdomBritish228600920001
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish306310740001
    MCLELLAND, Phillip Alexander
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish269605320002
    RATCLIFFE, Kimberley
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish324461630001
    WILLSDON, Nathan Jay
    Rosefield Avenue
    CH63 5JW Wirral
    81
    England
    		Director
    Rosefield Avenue
    CH63 5JW Wirral
    81
    England
    		EnglandBritish298898510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUG ME IN (HEAT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calisen Metering Holdings Limited
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		Mar 01, 2023
    Swan Meadow Road
    WN3 5BB Wigan
    Building B
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House (England And Wales)
    Registration Number04347790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steve Challinor
    Broadway Avenue
    CH45 6TB Wallasey
    31
    United Kingdom
    		Nov 27, 2020
    Broadway Avenue
    CH45 6TB Wallasey
    31
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0