# The Heat Vault Company Limited

## Details

- **Company number:** [13733360](https://find-and-update.company-information.service.gov.uk/company/13733360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2021
- **Registered office:** 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Judith | director | 19 Sep 2024 |  |
| EDWARDS, Christopher Richard Watkin, Sir | director | 9 Oct 2023 |  |
| BOOTH, Paul | director | 9 Oct 2023 |  |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imaginatives Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2021 | 27 May 2022 |
| Mr Sven Jakob Isaksson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2021 | 3 Sep 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2022 | £1,000 |




## Controls

- [UK Heat Vault Limited](/company/14859006) (14859006)




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