Myriad Heat And Power Products Ltd
- Company number
- 07691864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Repair of other equipment
Other specialised construction activities n.e.c.
Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Previous names
- Rural Energy Limited (until 28 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY-FUNG, Steven Edward | Director | 22 Jul 2025 | |
| SHERWANI, Tahseen Ali Khan | Director | 23 Jan 2020 | |
| CAPELL, Paul Warwick | Director | 20 Jul 2018 | |
| CLARK, Paul Nicholas | Director | 17 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myriad Ceg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 | |
| Mr Paul Warwick Capell | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | -£111,556 | £71,425 | 23 |
| 31 Mar 2022 | -£22,758 | £193,157 | 26 |
| 31 Mar 2021 | -£251,724 | £130,349 | 25 |
| 31 Mar 2020 | -£452,543 | £276,009 | 27 |
| 31 Mar 2019 | - | - | 31 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Jul 2016 Dormant | £2 | £2 | - |
| 31 Jul 2015 Dormant | £2,997 | £2,997 | - |
| 31 Jul 2014 Dormant | £2 | £2 | - |
| 31 Jul 2013 Dormant | £2 | £2 | - |
| 31 Jul 2012 | - | - | - |
Connections
Owned by
Myriad Heat And Power Products Ltd → Myriad Ceg Group Limited
Directors’ other companies
- CAPELL, Paul Warwick - Director at Emmerton Consulting Limited
- CAPELL, Paul Warwick - Director at Myriad Ceg Group Limited
- CLARK, Paul Nicholas - Director at Myriad Ceg Group Limited
- SHERWANI, Tahseen Ali Khan - Director at Myriad Ceg Group Limited