Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

HEAT MIDCO LIMITED

Low
Company·GB
OOGB-COH-12945628
JSON / MCP View network
Status
active
Incorporated
2020-10-13
Legal form
ltd
Activity
74990
Registered office
80 Cheapside, London, EC2V 6EE

HEAT MIDCO LIMITED is a ltd registered in GB, incorporated 2020-10-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HEAT HOLDCO LIMITEDbeneficial owner 100%→HEAT MIDCO LIMITED
  2. 1HEAT HOLDCO LIMITEDbeneficial owner 87.5%→HEAT MIDCO LIMITED
  3. 2CHILTERN CAPITAL NOMINEES (HEAT) LIMITEDbeneficial owner 100%→HEAT HOLDCO LIMITED
  4. 2CHILTERN CAPITAL NOMINEES (HEAT) LIMITEDbeneficial owner 87.5%→HEAT HOLDCO LIMITED
  5. 3CHILTERN CAPITAL LLPbeneficial owner 87.5%→CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
  6. 4Mr Tom Phippsbeneficial owner 50%→CHILTERN CAPITAL LLP
  7. 4Mr Alexander Charles Winter Sheffieldbeneficial owner 50%→CHILTERN CAPITAL LLP
  8. 4Mr Alexander Charles Winter Sheffieldbeneficial owner→CHILTERN CAPITAL LLP
  9. 4Mr Tom Phippsbeneficial owner→CHILTERN CAPITAL LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12945628
Status
active
Type
ltd
Incorporated
2020-10-13
Registered office
80 Cheapside, London, EC2V 6EE
SIC
74990
Officers · 4 active
  • COOPER, Duncan Stanford
    director · British · appt 2020-11-04
  • REID, Harry Thyne
    director · British · appt 2023-07-12
  • SMITH, Gregory Marcus
    director · British · appt 2025-11-06
  • SPENCER, Darren John
    director · British · appt 2023-06-15
  • BUTLER, David Thomas(resigned)
    director · British · appt 2020-10-13
  • MACLEOD, James(resigned)
    director · British · appt 2020-11-04
  • MELIA, Michael(resigned)
    director · British · appt 2020-11-04
  • ROBINSON, Ben(resigned)
    director · British · appt 2021-10-01
  • SHEFFIELD, Alexander Charles Winter(resigned)
    director · British · appt 2020-10-13
  • WINSHIP, Stuart William(resigned)
    director · British · appt 2021-05-01
Beneficial owners · PSC · 1 current
  • ■
    Heat Holdco Limited
    corporate PSC · England · since 2020-10-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.