CLYDE HEAT NETWORK LIMITED
Overview
| Company Name | CLYDE HEAT NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15003724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE HEAT NETWORK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLYDE HEAT NETWORK LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE HEAT NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLYDE HEAT NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CLYDE HEAT NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Christopher Eves as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Peter Whittaker as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CLYDE HEAT NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Chief Executive | 162134250001 | ||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Company Director | 200357190001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | President | 1614010014 | ||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Chairman | 258768800001 | ||||
| KITCHER, Myles Howard | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | England | British | Executive Director | 161563050001 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Finance Director | 310232040001 |
Who are the persons with significant control of CLYDE HEAT NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | Jul 14, 2023 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr John Whittaker | Jul 14, 2023 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Christopher Eves | Jul 14, 2023 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of 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