HEAT ENGINEER SOFTWARE LTD
Company number 09637929 · Monitor this company
4 active / 3 ceased · persons with significant control
Heat Engineer Software Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-08-01
- Correspondence address
- 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley, BB12 7NG, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 16608570
- Country registered
- England
Mr Christian Bingham
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-03-30
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Greenarc First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
Mr Jason Sharp
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-03-30
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Greenarc First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
Mr Richard David Cartwright
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-30
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Greenarc First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
Greenarc Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-30
- Ceased on
- 2025-08-01
- Correspondence address
- Greenarc First Floor, G Mill, Dean Clough, Halifax, HX3 5AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07073877
- Country registered
- England
Mr Benjamin Richard Meredydd Williams
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-31
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom
Richard David Cartwright
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-30
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Fairview Court, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom