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Companies/10972954

Theheatexchangercompany.co.uk Ltd

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ipc Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 254806990
Show 2 ceased records
IH
Mr Ian Andrew HartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-20 · Ceased 2021-02-01

Source record 250728993
NH
Mr Nicholas Andrew HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-20 · Ceased 2020-07-22

Source record 250728996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
LH
Laura HartCurrent secretary
Appointed 2023-12-23 · 2 yrs
+2 others
IH
Ian HartCurrent director
Appointed 2017-09-20 · 9 yrs · Director
+3 others
Show 1 historical appointment
NH
Nicholas HartResigned director
Resigned 2017-09-20 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active