This company is commonly known as Bristol Heat Networks Limited. The company was founded 5 years ago and was given the registration number 11652156. The firm's registered office is in BRISTOL. You can find them at 100 Temple Street Po Box 3399, 100 Temple Street, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRISTOL HEAT NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 11652156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Temple Street Po Box 3399, 100 Temple Street, Bristol, England, BS1 9NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Secretary | 28 April 2023 | Active |
| 5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 04 January 2023 | Active |
| 5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Director | 20 June 2023 | Active |
| 5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Director | 01 January 2024 | Active |
| 5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Director | 08 March 2023 | Active |
| 100 Temple Street, PO BOX 3399, 100 Temple Street, Bristol, England, BS1 9NE | Director | 17 August 2020 | Active |
| 100 Temple Street, PO BOX 3399, 100 Temple Street, Bristol, England, BS1 9NE | Director | 17 August 2020 | Active |
| 5th Floor, 70 St. Mary Axe, London, England, EC3A 8BE | Director | 21 December 2023 | Active |
| Slt Management Suite, 9 Willway Street, Bristol, United Kingdom, BS3 9FS | Director | 24 June 2019 | Active |
| 100 Temple Street, PO BOX 3399, 100 Temple Street, Bristol, England, BS1 9NE | Director | 22 September 2021 | Active |
| 100 Temple Street, PO BOX 3399, 100 Temple Street, Bristol, England, BS1 9NE | Director | 17 August 2020 | Active |
| Slt Management Suite, 9 Willway Street, Bristol, United Kingdom, BS3 9FS | Director | 31 October 2018 | Active |
| 5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 04 January 2023 | Active |
| 100 Temple Street, PO BOX 3399, 100 Temple Street, Bristol, England, BS1 9NE | Director | 01 November 2021 | Active |
| Vattenfall Heat Uk Limited | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Bristol Holding Limited | ||
| Notified on | : | 17 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE |
| Nature of control | : |
|
| Bristol City Council | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | City Hall, College Green, Bristol, England, BS1 5TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Capital | Capital name of class of shares. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.