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HAVEN HEATING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam James Thrussellbeneficial owner 100%→HAVEN HEATING LIMITED
- 1Mr Robert Joseph Glendinningbeneficial owner 100%→HAVEN HEATING LIMITED
- 1WP GROUP HOLDINGS LTDbeneficial owner 100%→HAVEN HEATING LIMITED
- 1WP GROUP HOLDINGS LTDbeneficial owner 87.5%→HAVEN HEATING LIMITED
- 1Mr Adam James Thrussellbeneficial owner 87.5%→HAVEN HEATING LIMITED
- 1Mr Robert Joseph Glendinningbeneficial owner 87.5%→HAVEN HEATING LIMITED
- 2VIESSMANN INVESTMENT UK HOLDING LIMITEDbeneficial owner 100%→WP GROUP HOLDINGS LTD
- 2Mr Adam James Thrussellbeneficial owner 87.5%→WP GROUP HOLDINGS LTD
- 2VIESSMANN INVESTMENT UK HOLDING LIMITEDbeneficial owner 87.5%→WP GROUP HOLDINGS LTD
- 3Dr Martin Viessmannbeneficial owner 75%→VIESSMANN INVESTMENT UK HOLDING LIMITED
- 3Anna Katharina Viessmannbeneficial owner 50%→VIESSMANN INVESTMENT UK HOLDING LIMITED
- 3Maximilian Viessmannbeneficial owner 50%→VIESSMANN INVESTMENT UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 10618943
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-14
- Registered office
- Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom
- SIC
- 99999
Officers · 1 active
- GLENDINNING, Robert Josephdirector · British · appt 2017-02-14
Beneficial owners · PSC · 1 current
- ●Mr Adam James Thrussell75–100% sharesindividual PSC · United Kingdom · since 2021-10-11
- ■Wp Group Holdings Ltd75–100% sharescorporate PSC · England · ceased 2021-10-11 · trace owners →
- ●Mr Robert Joseph Glendinning75–100% sharesindividual PSC · United Kingdom · ceased 2019-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.