BRISTOL HEAT NETWORKS LIMITED
5TH FLOOR, 70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 11652156
- Last Updated: 01 Mar 2024
Company Profile
BRISTOL HEAT NETWORKS LIMITED was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in LONDON. BRISTOL HEAT NETWORKS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | BRISTOL HEAT NETWORKS LIMITED |
|---|---|
| Company number | 11652156 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vattenfall Heat Uk Limited 70 St Mary Axe, EC3A 8BE |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bristol Holding Limited 100 Temple Street, BS1 9NE |
Dates: Monday, August 17, 2020 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bristol City Council College Green, BS1 5TR |
Dates: Wednesday, October 31, 2018 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRISTOL HEAT NETWORKS LIMITED | 31 Oct 2018 |
| ENERGY SERVICE BRISTOL LIMITED | 18 Aug 2020 |