The Heat Vault Company Limited
- Company number
- 13733360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Judith | Director | 19 Sep 2024 | |
| BOOTH, Paul | Director | 9 Oct 2023 | |
| EDWARDS, Christopher Richard Watkin, Sir | Director | 9 Oct 2023 | |
| BRADBURY, Judith | Secretary | 9 Nov 2021 | |
| ISAKSSON, Sven Jakob | Director | 9 Nov 2021 | |
| COWARD, Peter John | Director | 9 Nov 2021 | |
| BRADBURY, Harry James, Dr | Director | 9 Nov 2021 | |
| HOGMALM, Karl Johan | Director | 9 Nov 2021 | 19 Aug 2026 |
| MALLIN, Kevin John | Director | 9 Nov 2021 | 9 Jan 2024 |
| BOOTH, Paul | Director | 1 Sep 2023 | 25 Sep 2023 |
| EDWARDS, Christopher Richard Watkin, Sir | Director | 1 Sep 2023 | 25 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Harry James Bradbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2022 | |
| Mr Karl Johan Hogmalm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2021 | 2 Sep 2026 |
| Mr Sven Jakob Isaksson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2021 | 3 Sep 2022 |
| Imaginatives Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2021 | 27 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Nov 2022 Dormant | £1,000 |
Connections
Controls
- UK Heat Vault Limited (14859006)
Directors’ other companies
- BOOTH, Paul - Director at Imaginatives Group Limited
- EDWARDS, Christopher Richard Watkin, Sir - Director at Imaginatives Group Limited
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