Herschel Installation Services Ltd

Company number: 14589732
Status: Active
Type: Private Limited Company
Incorporated: 12 Jan 2023
Nature of business: Electrical installation
Other business support service activities n.e.c.

Registered office

The Post House Kitsmead Lane
Longcross
Chertsey
KT16 0EG

Previous names

Infrared Energy Ltd (until 13 Mar 2026)
UK Infrared Energy Ltd (until 13 Sep 2024)
Influxpower UK Ltd (until 10 Sep 2024)

Officers

Name	Role	Appointed	Resigned
SORSDAL, David Benjamin	Director	12 Sep 2024	23 Jun 2026

Control

Name	Nature of control	Notified	Ceased
Mr Samuel Clifford Beeton	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Jan 2023	25 Nov 2025
Aoa Capital Holdings Limited	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	25 Nov 2025
Herschel Infrared Ltd	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	25 Nov 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Jan 2025	-£6,119	£735	1
31 Jan 2024 Dormant	£1	-	-

Connections

Companies at the same address

Data