# UFH Holdco Limited

## Details

- **Company number:** [12974087](https://find-and-update.company-information.service.gov.uk/company/12974087)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 26 Oct 2020
- **Dissolved:** 26 May 2026
- **Registered office:** 8 Bede House Tower Road, Glover Industrial Estate, Washington, NE37 2SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Eneraqua Technologies PLC](/group/53660) (4 companies)


## 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 Aug 2021 | £1,128,437 | £16,263 | 0 |



## Owned by

UFH Holdco Limited → [Cenergist Limited](/company/08191364) → [Eneraqua Technologies PLC](/company/13575021)



## Controls

- [M Realisations 2025 Limited](/company/03619368) (03619368)