# Heat Engineer Software Ltd

## Details

- **Company number:** [09637929](https://find-and-update.company-information.service.gov.uk/company/09637929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2015
- **Registered office:** 101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 | - |



## Owned by

Heat Engineer Software Ltd → [Heat Engineer Software Holdings Limited](/company/16608570)




## Directors' other companies

- [SHARP, Jason Philip](/person/6063096) - director at [LCM Ireland Ltd](/company/NI613859)
- [SHARP, Jason Philip](/person/6063096) - director at [Greenarc Energy Limited](/company/13626179)
- [SHARP, Jason Philip](/person/6063096) - director at [Craggs Holdings Limited](/company/13024063)



## Companies at the same address

- [Greenarc Energy Limited](/company/13626179) (13626179)
- [Greenarc Limited](/company/07073877) (07073877)
- [Greenarc Vehicles Limited](/company/06530494) (06530494)