CompaniesInTheUK

NEXUS HEAT LIMITED

Company number 08964998 ·

Active

3 active / 3 ceased · persons with significant control

Mr Adam David Thurlbourn

Individual Active

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
2025-09-30
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltings Barn, Hinderclay Road, Wattisfield, Suffolk, IP22 1NF, United Kingdom

Mr Daniel Keir Wise

Individual Active

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
2025-03-31
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltings Barn, Hinderclay Road, Wattisfield, Suffolk, IP22 1NF, United Kingdom

Mr Marc James Lyon

Individual Active

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
2016-04-06
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltings Barn, Hinderclay Road, Wattisfield, Diss, IP22 1NF, England

Mrs Caroline Lyon

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
2017-04-30
Ceased on
2025-09-30
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maltings Barn, Hinderclay Road, Wattisfield, Diss, IP22 1NF, England

Mr Ben Lungley

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
2016-04-06
Ceased on
2017-04-30
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bush House, The Street, Shimpling, Bury St Edmunds, Suffolk, IP29 4HU, United Kingdom

Mr Darroch Ian Lyon

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
2016-04-06
Ceased on
2017-04-30
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Deans, Daggons Road, Alderholt, Fordingbridge, Hampshire, SP6 3FB, United Kingdom