- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
HEAT EXCHANGE GROUP SERVICES LIMITED
HEAT EXCHANGE GROUP SERVICES LIMITED — insolvency-proceedings UK company, incorporated 2018 (oo:GB-COH-11454694). UBO chain traced 37 hops, 8 owners. Cited…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- insolvency proceedings
- Incorporated
- 2018-07-09
- Legal form
- ltd
- Activity
- 71129
- Registered office
- C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEAT EXCHANGE GROUP SERVICES LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HEAT EXCHANGE GROUP SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11454694
- Status
- insolvency proceedings
- Type
- ltd
- Incorporated
- 2018-07-09
- Registered office
- C/O Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester, Leicestershire, LE19 1SD
- SIC
- 71129
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOLD ROUND LIMITEDAlso holds roles at 93 other companies
- NASMYTH BULWELL LIMITEDbeneficial owner
- NASMYTH IEC LIMITEDbeneficial owner
- GEB SURFACE TREATMENTS LIMITEDbeneficial owner
- HEAT EXCHANGE GROUP LIMITEDAlso holds roles at 10 other companies
- W2S DIRECTORS LIMITEDbeneficial owner
- GOLD ROUND LIMITEDbeneficial owner
- Matthew Crewebeneficial owner
- Thornhill Engineering Services LimitedAlso holds roles at 1 other company
- Thornhill Group Limitedbeneficial owner
- W2S DIRECTORS LIMITEDAlso holds roles at 4 other companies
- HEAT EXCHANGE GROUP LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- GREENS POWER LIMITEDbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEAT EXCHANGE GROUP SERVICES LIMITED?
- What is HEAT EXCHANGE GROUP SERVICES LIMITED's risk level?
- Where does HEAT EXCHANGE GROUP SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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