CompaniesInTheUK

HEAT GEEK LTD

Company number 11887015 ·

Active

1 active / 2 ceased · persons with significant control

Heat Geek Group Ltd

Corporate entity Active

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
2023-01-24
Correspondence address
Sustainable Workspaces, County Hall, Belvedere Road, London, England, SE1 7PB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14316058
Country registered
England

Mr Adam John Chapman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2023-01-24
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP, England

Mr Patrick Stephen Wheeler

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2023-01-17
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP, England