Heat Engineer Software Ltd
- Company number
- 09637929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKWORTH, Ben | Director | 21 Jun 2024 | |
| BINGHAM, Christian | Director | 30 Mar 2023 | |
| SHARP, Jason Philip | Director | 30 Mar 2023 | |
| CARTWRIGHT, Richard David | Director | 15 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Richard Meredydd Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2020 |
| Richard David Cartwright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2023 |
| Greenarc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2023 | 1 Aug 2025 |
| Heat Engineer Software Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £28,609 | 6 |
| 30 Jun 2024 | - | £112,155 | 8 |
| 30 Jun 2023 | £44,908 | £65,580 | 3 |
| 30 Jun 2022 | -£17,788 | - | 3 |
| 30 Jun 2021 | -£10,693 | - | 3 |
| 30 Jun 2020 | -£17,118 | - | 3 |
| 30 Jun 2019 | £15,147 | - | - |
| 30 Jun 2018 | £9,399 | - | - |
| 30 Jun 2017 | -£19,704 | £2,070 | - |
| 30 Jun 2016 | -£9,233 | £1,114 | - |
Connections
Owned by
Heat Engineer Software Ltd → Heat Engineer Software Holdings Limited
Directors’ other companies
- SHARP, Jason Philip - Director at LCM Ireland Ltd
- SHARP, Jason Philip - Director at Greenarc Energy Limited
- SHARP, Jason Philip - Director at Craggs Holdings Limited
Companies at the same address
- Greenarc Energy Limited (13626179)
- Greenarc Limited (07073877)
- Greenarc Vehicles Limited (06530494)