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Companies/SC273201

Heat Connection Limited

Other service activities n.e.c. · Westhill

ActiveUnited KingdomIncorporated 2004Private 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
Greenray LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 213322336
Show 2 ceased records
DB
Mr David BruceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221018804
SB
Mr Stephen Alexander BrandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 221018824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SB
Stephen BrandsCurrent director
Appointed 2008-09-19 · 18 yrs · Electrical/Gas Engineer
+3 others
Show 8 historical appointments
CorpBlackadders LLPResigned secretary
Resigned 2019-10-01 · 6 yrs
DB
David BruceResigned director
Resigned 2008-09-19 · 10 yrs · Service Manager
CorpDavies Wood Summers LLPResigned secretary
Resigned 2006-05-01 · 2 yrs
CorpDavies Wood SummersResigned secretary
Resigned 2004-09-10 · 1 yr
ED
Euan DawsonResigned director
Resigned 2004-09-10 · 4 yrs · Service Engineer
DI
Derek IronsideResigned director
Resigned 2004-09-10 · 4 yrs · Engineer
GS
Gillian SummersResigned director
Resigned 2004-09-10 · Solicitor
WS
William SummersResigned director
Resigned 2004-09-10 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active