HEAT MIDCO 2 LIMITED
Non-Trading
General Information
NAME
HEAT MIDCO 2 LIMITED
COMPANY NUMBER
12954448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6EE
80 Cheapside
LONDON
EC2V 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT MIDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
| INCINER8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAT MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
04/11/2020 - Present (4years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/07/2023 - Present (1 years and 3 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/10/2020 - Present (4years) Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT HOLDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
| INCINER8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREMATION SYSTEMS LIMITED | Non-Trading | View Report |
| INCINER8 FACILITIES LIMITED | Non-Trading | View Report |
| INCINER8 LIMITED | Active - Accounts Filed | View Report |
| FABRIK8 LTD | Non-Trading | View Report |
| SUMMERLIN ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | Ben Robinson (928725160) has left the board |
| 14/07/2023 | New Board Member Harry Reid (931121391) Appointed |
| 19/06/2023 | New Board Member Darren Spencer (931020291) Appointed |
| 21/03/2023 | Stuart William Winship (924400663) has left the board |
| 05/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Ben Robinson (928725160) Appointed |
| 18/10/2021 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 18/10/2021 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 18/10/2021 | New Board Member Ben Robinson (928725160) Appointed |
| 14/05/2021 | New Board Member Stuart William Winship (924400663) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 26/11/2020 | Duncan Cooper (927641659) has left the board |
| 26/11/2020 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 19/11/2020 | New Board Member Duncan Cooper (927641659) Appointed |
| 19/11/2020 | New Board Member James MacLeod (927641655) Appointed |
| 16/11/2020 | Change in Reg. Office |
| 16/11/2020 | New Board Member Michael Melia (914817128) Appointed |
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