HEAT NETWORK GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4AU

Company number 10031909
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 84 LONG LANE, LONDON, UNITED KINGDOM, SE1 4AU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mark Day as a director on 7 March 2017; Appointment of Justin Frederick Green as a director on 7 March 2017. The most likely internet sites of HEAT NETWORK GROUP LIMITED are www.heatnetworkgroup.co.uk, and www.heat-network-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Heat Network Group Limited is a Private Limited Company. The company registration number is 10031909. Heat Network Group Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Heat Network Group Limited is 84 Long Lane London United Kingdom Se1 4au. . BUTTON, Michael Andrew is a Director of the company. DAY, Mark is a Director of the company. GREEN, Justin Frederick is a Director of the company. TUCH, Peter Ellis is a Director of the company. Director STEVENS, Peter Christopher has been resigned. Director WILKINSON, Antony David has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BUTTON, Michael Andrew
Appointed Date: 29 February 2016
47 years old
Director
DAY, Mark
Appointed Date: 07 March 2017
65 years old
Director
GREEN, Justin Frederick
Appointed Date: 07 March 2017
56 years old
Director
TUCH, Peter Ellis
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Director
STEVENS, Peter Christopher
Resigned: 07 March 2017
Appointed Date: 29 February 2016
70 years old
Director
WILKINSON, Antony David
Resigned: 07 March 2017
Appointed Date: 29 February 2016
59 years old

Persons With Significant Control

Insite Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Insite Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT NETWORK GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Mar 2017
Appointment of Mark Day as a director on 7 March 2017
07 Mar 2017
Appointment of Justin Frederick Green as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Antony David Wilkinson as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Peter Christopher Stevens as a director on 7 March 2017
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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