Speedwell Climate Limited

Dissolved 9 Jun 202603609477 Private limited company
Incorporated
4 August 1998
Industry
Other software publishing (58290)
Owners at dissolution
Accounts type
Full
Region
East of England
Address
Mardall House
9-11 Vaughan Road
Harpenden
AL5 4HU

Filing status

Last accounts
31 December 2024
Last conf. stmt
11 October 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1972 (54)
Director · Appointed 29 October 2024
Finnish
Born June 1967 (59)
Officer history (11 former)
30 September 2025
Resigned Griffiths, Philip John as Director
30 September 2025
Appointed Marland, Rachel Louise as Director
24 January 2025
Resigned Scott, Thomas James Buchan as Secretary
29 October 2024
Resigned Palmer, Richard James as Director
29 October 2024
Appointed Griffiths, Philip John as Director
29 October 2024
Resigned Moreno, Michael Juanito as Director
29 October 2024
Appointed Vainio, Satu Katriina as Director
29 October 2024
Resigned Doherty, Stephen Paul as Director
6 January 2020
Appointed Scott, Thomas James Buchan as Secretary
6 January 2020
Resigned Doherty, Stephen Paul as Secretary
24 July 2012
Appointed Moreno, Michael Juanito as Director
31 August 2000
Appointed Palmer, Richard James as Director
25 April 2000
Resigned Mcintyre, Ross, Dr as Director
7 April 1999
Resigned Foster, Nicholas as Secretary
7 April 1999
Resigned Foster, Nicholas as Director
10 March 1999
Appointed Doherty, Stephen Paul as Director
10 March 1999
Appointed Doherty, Stephen Paul as Secretary
14 September 1998
Resigned Brighton Director Limited as Corporate Nominee Director
14 September 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
4 August 1998
Appointed Brighton Director Limited as Corporate Nominee Director
4 August 1998
Appointed Foster, Nicholas as Secretary
4 August 1998
Appointed Foster, Nicholas as Director
4 August 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 August 1998
Appointed Mcintyre, Ross, Dr as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2977376

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Speedwell Associates Limited Status not confirmed
Speedwell Climate Limited This company Status not confirmedOwns 75–100% of shares
Speedwell Settlement Services Limited Owns 75–100% of shares
Weatherxchange Limited Status not confirmedOwns 75–100% of shares

Filings 100

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