EHEAT NETWORKS LIMITED
Overview
| Company Name | EHEAT NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC739324 |
| Jurisdiction | Scotland |
| 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 EHEAT NETWORKS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is EHEAT NETWORKS LIMITED located?
| Registered Office Address | Scottishpower Hq 320 St Vincent Street G2 5AD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EHEAT NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EHEAT NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for EHEAT NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of William Iain Ward as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Jones as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Álvaro Portellano Álvarez as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Angel Samuel Perez Ramirez as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EHEAT NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVANNEY, Caireen Mary | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Hq United Kingdom | Scotland | British | 298379540001 | |||||
| PEREZ RAMIREZ, Angel Samuel | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Hq United Kingdom | Spain | Spanish | 322555880001 | |||||
| WARD, William Iain | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Hq United Kingdom | United Kingdom | British | 325278640001 | |||||
| JONES, Peter William | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Hq United Kingdom | Scotland | British | 298379520001 | |||||
| PORTELLANO ÁLVAREZ, Álvaro | Director | 320 St Vincent Street G2 5AD Glasgow Scottishpower Hq United Kingdom | Spain | Spanish | 298379530001 |
Who are the persons with significant control of EHEAT NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iberdrola, S.A. | Jul 26, 2022 | 48009 Bilbao Plaza Euskadi, 5 Biscay Spain | No | ||||||||||
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Natures of Control
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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