# Futraheat Limited

## Details

- **Company number:** [10329842](https://find-and-update.company-information.service.gov.uk/company/10329842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2016
- **Registered office:** 90-92 HIGH STREET, EVESHAM, WR11 4EU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Projective Holdco 1 Limited](/group/78713) (3 companies)


## Previous names

- Nthalpy Limited (until 16 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABB, David Gordon | director | 21 Jul 2026 |  |
| WARD, Russell | director | 18 Sep 2024 |  |
| TAYLOR, Thomas William Gregory | director | 14 Jun 2021 |  |
| WELLHAM, Raymond John | director | 15 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Projective Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2021 |  |
| Clean Growth Investment Management Gp Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2023 | 30 Jul 2026 |
| Dynamic Boosting Systems Limited | ownership-of-shares-75-to-100-percent | 5 Mar 2019 | 17 Jun 2021 |
| Mr Paul Richard Leach | ownership-of-shares-75-to-100-percent | 15 Aug 2016 | 20 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £229,882 | £105,740 | 9 |
| 31 Dec 2024 | £862,962 | £518,455 | 6 |
| 31 Dec 2023 | £1,654,361 | £1,145,645 | 4 |
| 31 Dec 2022 | £155,424 | £878 | 4 |
| 31 Dec 2021 | -£77,437 | £40,727 | 2 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 Dec 2019 | £100 | - | 0 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |



## Owned by

Futraheat Limited → [Projective Holdings Ltd](/company/11930183) → [Projective Holdco 1 Limited](/company/15628992)




## Directors' other companies

- [WARD, Russell](/person/5445121) - director at [GEO Specialty Chemicals UK Limited](/company/07650493)
- [WARD, Russell](/person/5445121) - director at [Advanced Innergy Holdings Ltd](/company/08848899)
- [WARD, Russell](/person/5445121) - director at [Grouse Topco Limited](/company/10433106)
- [WARD, Russell](/person/5445121) - director at [Advanced Innergy Ebt Ltd](/company/10584420)
- [WARD, Russell](/person/5445121) - director at [Project Hercules Topco Limited](/company/16904855)
- [WARD, Russell](/person/5445121) - director at [Project Hercules Bidco Limited](/company/16905607)
- [WELLHAM, Raymond John](/person/6160073) - director at [Wellham Properties Ltd](/company/16552404)
- [WELLHAM, Raymond John](/person/6160073) - director at [Dynamic Boosting Systems Limited](/company/05443517)



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