# Comfort Controls Ltd

## Details

- **Company number:** [03513003](https://find-and-update.company-information.service.gov.uk/company/03513003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1998
- **Registered office:** THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [WUD Capital Ltd](/group/87770) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Simon James | director | 22 Jul 2020 |  |
| CLIFFORD, John Joseph | director | 22 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Walter Gillespie | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 11 Apr 2019 |
| Mr Samuel John James Gillespie | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 11 Apr 2019 |
| Comfort Controls (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£761 | - | 0 |
| 31 Dec 2023 | -£761 | - | 32 |
| 28 Feb 2013 | £549,337 | £404,764 | - |



## Owned by

Comfort Controls Ltd → [Comfort Controls (Group) Limited](/company/11735309) → [Learnd Limited](/company/12388403) → [Learnd Arrow Limited](/company/16635163) → [Learnd Nexus Limited](/company/16632392) → [Learnd Atlas Limited](/company/16630242)




## Directors' other companies

- [CLIFFORD, John Joseph](/person/5351977) - director at [DRD Equity Limited](/company/13150517)
- [CLIFFORD, John Joseph](/person/5351977) - director at [4js Invest Limited](/company/15409371)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Aimteq Energy Management Limited](/company/07708395)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Learnd UK Limited](/company/03848754)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Learnd Labs Limited](/company/09727151)
- [CLIFFORD, John Joseph](/person/5351977) - director at [BG Energy Solutions Service Limited](/company/12884137)
- [WOOD, Simon James](/person/5351978) - director at [DRD Equity Limited](/company/13150517)



## Companies at the same address

- [Aimteq Energy Management Limited](/company/07708395) (07708395)
- [Armorum Limited](/company/13830123) (13830123)
- [BG Energy Solutions Limited](/company/08080643) (08080643)
- [BG Energy Solutions Service Limited](/company/12884137) (12884137)
- [Comfort Controls (Group) Limited](/company/11735309) (11735309)
- [Comfort Controls (Midlands) Limited](/company/10088418) (10088418)
- [Comfort Controls (Service) Limited](/company/11734778) (11734778)
- [Crucible Holdings Limited](/company/11920664) (11920664)
- [Data Protection Foundation CIC](/company/12820041) (12820041)
- [Datacubed Health UK Limited](/company/12483563) (12483563)