Heat And Power Solutions Limited
- Company number
- 06371074
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2007
- Nature of business
- Environmental consulting activities
Registered office
Previous names
- Heat And Power Solutions.com Limited (until 29 Jun 2010)
- NES Heating Limited (until 17 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Director | 14 Sep 2007 | 17 Sep 2007 |
| BRIGHTON SECRETARY LIMITED | Corporate-Secretary | 14 Sep 2007 | 17 Sep 2007 |
| LYNCH, Ruth Isobel | Director | 15 Sep 2007 | 31 Jul 2016 |
| LYNCH, Ruth Isobel | Secretary | 15 Sep 2007 | 22 Sep 2017 |
| LYNCH, John | Secretary | 22 Sep 2017 | |
| LYNCH, John | Director | 15 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Isobel Lynch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Sep 2017 |
| Mr John Lynch | Significant Influence Or Control | 6 Apr 2016 | 27 Aug 2021 |
| Faye Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 | |
| Ms Shona Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | £304 | - | 1 |
| 31 Mar 2021 | -£4,451 | - | 1 |
| 31 Mar 2020 | -£7,239 | - | 1 |
| 31 Mar 2019 | -£5,309 | - | 2 |
| 31 Dec 2017 | -£5,936 | - | - |
| 31 Dec 2016 | -£9,076 | - | - |
| 31 Dec 2015 | - | £7,238 | - |
| 31 Dec 2014 | - | £1,099 | - |
| 31 Dec 2013 | - | £1,355 | - |
| 31 Dec 2012 | -£18,947 | £9,834 | - |
| 30 Sep 2011 Dormant | £1 | £1 | - |
| 30 Sep 2010 Dormant | £1 | £1 | - |
| 30 Sep 2009 Dormant | £1 | £1 | - |
| 30 Sep 2008 Dormant | £1 | £1 | - |