Heatforce (Wales) Limited
- Company number
- 04261333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2001
- Nature of business
- Other service activities n.e.c.
- Corporate group
- New Dragon Holdco Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David John | Director | 15 Jul 2026 | |
| BRODIE, Robert Benjamin Nathaniel | Director | 1 Jul 2024 | 11 Sep 2026 |
| STONELAKE, Neil | Director | 12 Apr 2021 | 8 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Dragon Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | |
| Diversity Network Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2024 | 30 Jan 2026 |
| Wryl Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 | 24 Feb 2024 |
| Diversity Network Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Feb 2023 | 22 Feb 2024 |
| Mr Paul Royle Maddocks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Mar 2023 | £632,397 | £174,572 | 86 |
| 31 Mar 2022 | £1,174,429 | £547,731 | 80 |
| 30 Sep 2020 | £1,544,600 | £1,270,147 | 88 |
| 30 Sep 2019 | £1,530,068 | £703,600 | - |
| 30 Sep 2018 | £1,492,681 | £539,008 | - |
| 30 Sep 2017 | £1,409,231 | £1,179,736 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
Heatforce (Wales) Limited → New Dragon Midco Ltd → New Dragon Holdco Ltd
Controls
- Boilerhut Limited (08615540)
- Sparkforce Ltd (13041536)
Directors’ other companies
- SMITH, David - Director at Laver Group Limited
- SMITH, David - Director at City Energy Network Limited
- SMITH, David - Director at City Energy Facilities Management Limited
- SMITH, David - Director at Cribbar Consulting Limited
Companies at the same address
- City Energy Facilities Management Limited (13489276)
- City Energy Network Limited (07889412)
- Laver Group Limited (01572590)