Woodford Heating & Energy Limited
- Company number
- 02868418
- Status
- Administration
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1993
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- Woodford Heating & Energy Trustees Limited (3 companies)
Registered office
Previous names
- Woodford Heating Limited (until 1 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENCH, Mark | Director | 20 Mar 2025 | |
| CARPENTER, Sheaun | Director | 20 Mar 2025 | |
| ALDERSLADE, Roy Steven | Director | 2 Nov 1993 | |
| CHOUDHRY, Habib Ullah | Director | 20 Mar 2025 | 7 Sep 2026 |
| ABBOTT, Stephen Thomas | Director | 9 Feb 2015 | 5 Dec 2025 |
| ALDERSLADE, Bryan | Secretary | 3 Sep 2001 | 20 Mar 2009 |
| RYAN, Patricia Marie | Secretary | 2 Nov 1993 | 3 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2019 | |
| Karm Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2019 | 25 Feb 2019 |
| Woodford Heating Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 | 25 Feb 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £57,904,784 | £4,120,262 | £4,771,591 | 114 |
| 31 Jan 2024 | £35,157,615 | £4,757,839 | £3,178,475 | 133 |
| 31 Jan 2023 | £25,918,399 | £4,237,712 | £1,609,420 | 169 |
| 31 Jan 2022 | £36,496,620 | £5,100,005 | £1,884,826 | 193 |
| 31 Jan 2021 | £35,569,713 | £5,017,657 | £2,678,131 | 199 |
| 31 Jan 2020 | £41,503,444 | £4,409,752 | £1,274,330 | 183 |
| 31 Jan 2019 | £42,187,027 | £7,966,227 | £375,452 | 129 |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
Connections
Owned by
Woodford Heating & Energy Limited → WHE Holdings Limited → Woodford Heating & Energy Trustees Limited
Directors’ other companies
- ALDERSLADE, Roy Steven - Director at Karm Lynton Gardens Ltd
- ALDERSLADE, Roy Steven - Director at Karm Group Holdings Limited
- ALDERSLADE, Roy Steven - Director at Woodford Heating Holdings Limited
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