UK HEAT AND POWER NETWORKS LIMITED

Profile UK HEAT AND POWER NETWORKS LIMITED

Actual on 01.08.2021
Company name
UK HEAT AND POWER NETWORKS LIMITED
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Company number
09019306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 2014
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
89 SPA ROAD, UNITED KINGDOM, LONDON, SE16 3SG
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PSC and Officers UK HEAT AND POWER NETWORKS LIMITED

Officers

(as of 21.09.2020)

ORCHARD, William Ronald Heywood
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Director
Country of residence: England
ORCHARD, Gabrielle
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 11 February 2020
Correspondence address: 89 Spa Road, London, United Kingdom, SE16 3SG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: England
LEWIN, Claire
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Wednesday, 30 April 2014
Correspondence address: 11 Raven Wharf, Lafone Street, London, United Kingdom, SE1 2LR
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

William Ronald Heywood Orchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 89 London, United Kingdom
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

William Ronald Heywood Orchard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 89 London, United Kingdom
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors