UKBizDB.co.uk

HEAT-ENERGY ADVISORY (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heat-energy Advisory (london) Limited. The company was founded 4 years ago and was given the registration number 12762506. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HEAT-ENERGY ADVISORY (LONDON) LIMITED
Company Number:12762506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH

Director12 February 2024Active
19-20, North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH

Director04 November 2020Active
19-20, North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH

Director23 July 2020Active

People with Significant Control

Mr Keith Cornelius Bastian
Notified on:23 July 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20, North Mills, Leicester, United Kingdom, LE3 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Angeles Bastian
Notified on:23 July 2020
Status:Active
Date of birth:February 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:19-20, North Mills, Leicester, United Kingdom, LE3 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.