OpenCompanies

The Heat Pump Specialist (South East) Ltd

Company number
10273284
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2016
Nature of business
Plumbing, heat and air-conditioning installation
Other engineering activities

Registered office

2 Kings Place
West End
Woking
GU24 9BN

Previous names

  • New Era Construction Ltd (until 17 May 2021)
  • Surrey Heat Pump And Refrigeration Services Limited (until 11 Dec 2023)

Control

NameNature of controlNotifiedCeased
Mr Vlad Irinel Dobrescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
12 Jul 2016 29 May 2022
Mr Carl Lawson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jan 2024
Ms Adina-Irina Sandulache Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £21,080 - 0
31 Jul 2024 - £14,848 - 0
31 Jul 2023 Dormant - -£1,462 - 0
31 Jul 2022 Dormant - -£1,462 - 0
31 Jul 2021 - -£1,462 £5,055 0
31 Jul 2020 - £2,602 £4,573 1
31 Jul 2019 £21,755 £1,903 - 1
31 Jul 2018 £26,732 £3,661 - -
31 Jul 2017 £23,262 £2,163 - -

Connections

Companies at the same address

Data