UFH Holdco Limited
- Company number
- 12974087
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Dissolved
- 26 May 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Eneraqua Technologies PLC (4 companies)
Registered office
Previous names
- Mathewson Underfloor Heating Solutions Limited (until 21 Aug 2025)
- Mathewson Holdings Limited (until 13 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cenergist Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Daniel Rigby Ludgate | Significant Influence Or Control | 29 Jul 2022 | 31 Jul 2023 |
| Mr James Waring | Significant Influence Or Control | 29 Jul 2022 | 29 Jul 2022 |
| Mrs Clare Mathewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | 29 Jul 2022 |
| Mr James Mathewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2020 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £1,128,437 | £16,263 | 0 |
Connections
Owned by
UFH Holdco Limited → Cenergist Limited → Eneraqua Technologies PLC
Controls
- M Realisations 2025 Limited (03619368)