CompaniesInTheUK

HEATACTION LIMITED

Company number 02915880 ·

Active

1 active / 10 ceased · persons with significant control

Mr Maxime Pierre Marie Miossec

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-02-06
Date of birth
July 1983
Nationality
French
Country of residence
Luxembourg
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

Mr Marc Gilles Boulesteix

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
Ceased on
2026-02-06
Date of birth
February 1979
Nationality
French
Country of residence
France
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

David Jacques Jean Richy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-02-15
Ceased on
2024-12-31
Date of birth
July 1979
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

Mr Louis Didier Marcel André Godron

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-11-07
Ceased on
2023-02-15
Date of birth
October 1966
Nationality
French
Country of residence
France
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

Karel Kroupa

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-11-07
Ceased on
2023-02-15
Date of birth
January 1978
Nationality
French
Country of residence
France
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

Mr Gilles Lorang

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-11-07
Ceased on
2023-02-15
Date of birth
January 1973
Nationality
French
Country of residence
France
Correspondence address
Destiny House, Preston Street, Manchester, M18 8DB, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Gilles Yves Marie Mougenot

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-12-15
Ceased on
2018-11-07
Date of birth
December 1956
Nationality
French
Country of residence
Belgium
Correspondence address
37, Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

Guy William Semmens

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-12-15
Ceased on
2018-11-07
Date of birth
November 1968
Nationality
British
Country of residence
Switzerland
Correspondence address
37, Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

Richard Simon Watts

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
Notified on
2016-04-06
Ceased on
2016-12-15
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

Mrs Katharine Rachael Watts

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
Notified on
2016-04-06
Ceased on
2016-12-15
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Alex House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom