Sapphire Cooling Services Limited
- Company number
- 03536237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1998
- Nature of business
- Steam and air conditioning supply
- Corporate group
- Adept Partners Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richard Goodier | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 Nov 2020 |
| Mr Martyn Stammers | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2024 |
| Mr Nigel Gettings | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2024 |
| Climate Care Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2024 | 3 Sep 2024 |
| Hayward Pensions Limited | Ownership Of Shares 75 To 100 Percent As Trust | 3 Sep 2024 | 6 Apr 2025 |
| Climate Care Solutions Limited | Voting Rights 75 To 100 Percent | 3 Sep 2024 | |
| Mr Nicholas Christopher Carter | Ownership Of Shares 75 To 100 Percent As Trust | 3 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,081,512 | £119,839 | 31 |
| 31 Dec 2023 | £934,424 | £258,476 | 29 |
| 31 Dec 2022 | £799,911 | £743,270 | 30 |
| 31 Dec 2021 | £690,797 | £457,397 | 30 |
| 31 Dec 2020 | £731,904 | £544,805 | 30 |
| 31 Dec 2019 | £829,039 | £933,111 | 30 |
| 31 Dec 2018 | £548,203 | £326,318 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £645,754 | - |
| 31 Dec 2015 | - | £188,596 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Sapphire Cooling Services Limited → Climate Care Solutions Limited → Adept Partners Limited