---
title: "HEAT EXCHANGE GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1
json: https://whiteintel.dev/api/public/dossier/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1
identifier: oo:GB-COH-11454694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAT EXCHANGE GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11454694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1  

## Ownership & control

### Owners / controllers

- **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa
- **W2S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6b4f51bd-ce95-5abb-a750-745bd4326fc0
- **HEAT EXCHANGE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/504c2084-1949-5cfc-a3ac-193f11cd42f7
- **HEAT EXCHANGE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/504c2084-1949-5cfc-a3ac-193f11cd42f7
- **Thornhill Engineering Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6b22233-a6ad-42c9-895c-f5583a27ec65
- **W2S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6b4f51bd-ce95-5abb-a750-745bd4326fc0
- **Mr Jamie Christopher Constable** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e82ff8e-8830-4d6c-a978-04d1c14cd6d4
- **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2023-01-25
- EMMERSON, Philip Raymond — director · British · appointed 2024-05-29
- [W2S DIRECTORS LIMITED](https://whiteintel.dev/entity/6b4f51bd-ce95-5abb-a750-745bd4326fc0) — corporate director · appointed 2022-10-28
- [RJP SECRETARIES LIMITED](https://whiteintel.dev/entity/4429efc7-fd16-5322-8847-2816e8aacc58) — corporate secretary · appointed 2018-07-09 · resigned 2023-01-25
- CAMPBELL, Christopher — director · British · appointed 2018-07-09 · resigned 2020-05-21
- CREWE, Matthew Austin — director · British · appointed 2020-05-21 · resigned 2024-05-10
- EMMERSON, Philip Raymond — director · British · appointed 2018-07-09 · resigned 2020-05-21
- [GOLD ROUND LIMITED](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — corporate director · appointed 2018-07-09 · resigned 2022-10-13

### Beneficial owners (Persons with Significant Control)

- [W2s Directors Limited](https://whiteintel.dev/entity/6b4f51bd-ce95-5abb-a750-745bd4326fc0) — significant influence or control · corporate PSC · United Kingdom — since 2022-10-28
- [Heat Exchange Group Limited](https://whiteintel.dev/entity/504c2084-1949-5cfc-a3ac-193f11cd42f7) — 75–100% shares · corporate PSC · United Kingdom — since 2020-07-14
- [Thornhill Engineering Services Limited](https://whiteintel.dev/entity/b6b22233-a6ad-42c9-895c-f5583a27ec65) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-07-14
- [Gold Round Limited](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-10-13
- Mr Jamie Christopher Constable — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11454694
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11454694

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEAT EXCHANGE GROUP SERVICES LIMITED** — https://whiteintel.dev/entity/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAT EXCHANGE GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/13d3e64b-3b01-51ea-b3e9-af68f3ca52a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._