Cross Check

HEAT HOLDCO LIMITED

Company Number

12886694

Private limited company
Active
OverviewPeopleRelated
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BUTLER, David Thomas

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom
Country of Residence
United Kingdom

COOPER, Duncan Stanford

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
England

REID, Harry Thyne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
United Kingdom

SPENCER, Darren John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
United Kingdom

MACLEOD, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
England

MELIA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom
Country of Residence
United Kingdom

ROBINSON, Ben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
United Kingdom

SHEFFIELD, Alexander Charles Winter

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom
Country of Residence
United Kingdom

WINSHIP, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cheapside London EC2V 6EE
Country of Residence
England

Chiltern Capital Nominees (Heat) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom