# Heatforce (Wales) Limited

## Details

- **Company number:** [04261333](https://find-and-update.company-information.service.gov.uk/company/04261333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** UNIT 10 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CF14 5GP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [New Dragon Holdco Ltd](/group/17136) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONELAKE, Neil | director | 12 Apr 2021 | 8 Mar 2024 |
| BRODIE, Robert Benjamin Nathaniel | director | 1 Jul 2024 | 11 Sep 2026 |
| SMITH, David John | director | 15 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Diversity Network Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Feb 2023 | 22 Feb 2024 |
| 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 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Heatforce (Wales) Limited → [New Dragon Midco Ltd](/company/16984173) → [New Dragon Holdco Ltd](/company/16981764)



## Controls

- [Boilerhut Limited](/company/08615540) (08615540)



## Directors' other companies

- [SMITH, David](/person/6071916) - director at [Laver Group Limited](/company/01572590)
- [SMITH, David](/person/6071916) - director at [City Energy Network Limited](/company/07889412)
- [SMITH, David](/person/6071916) - director at [City Energy Facilities Management Limited](/company/13489276)
- [SMITH, David](/person/6071916) - director at [Cribbar Consulting Limited](/company/16735329)



## Companies at the same address

- [Advance Energy Services Ltd](/company/10423068) (10423068)
- [City Energy Facilities Management Limited](/company/13489276) (13489276)
- [City Energy Network Limited](/company/07889412) (07889412)