Bloomsbury Heat & Power Limited

Active03626472 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Steam and air conditioning supply (35300)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
Greater London
Address
5 Clarnico Lane
London
E15 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born March 1970 (56)
Director · Appointed 20 May 2025
British
Born February 1970 (56)
Director · Appointed 31 December 2023
British
Born June 1970 (56)
Officer history (38 former)
28 May 2026
Resigned Christian, Emma as Secretary
12 November 2025
Appointed O'Neil, Paul as Director
20 October 2025
Resigned Hardman, Steven as Director
20 May 2025
Appointed Roger-Lund, Suzanne as Director
20 May 2025
Appointed Hardman, Steven as Director
20 May 2025
Appointed Christian, Emma as Secretary
2 May 2025
Resigned Burrell, Richard as Director
14 February 2025
Resigned Chiodini, James Peter as Secretary
21 November 2024
Resigned Kyriacos, David William as Director
31 December 2023
Resigned Moens, Pieter Marie Gustaaf as Secretary
31 December 2023
Appointed Burrell, Richard as Director
31 December 2023
Appointed Kyriacos, David William as Director
31 December 2023
Appointed Chiodini, James Peter as Secretary
31 December 2023
Resigned Graham, James Peter Hamilton as Director
31 December 2023
Appointed Raymond, Mark Charles as Director
30 June 2023
Resigned Lala, Bilal Hashim as Director
16 July 2022
Appointed Moens, Pieter Marie Gustaaf as Secretary
15 July 2022
Resigned Gregory, Sarah as Secretary
1 March 2022
Appointed Lala, Bilal Hashim as Director
31 December 2021
Resigned Kitchen, Lee John as Director
30 November 2021
Resigned Hart, Andrew David as Director
5 August 2021
Appointed Graham, James Peter Hamilton as Director
30 September 2018
Resigned Sheridan, David Anthony as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
9 January 2018
Resigned Proctor, Gary as Director
1 January 2018
Appointed Hart, Andrew David as Director
1 January 2018
Appointed Kitchen, Lee John as Director
1 January 2018
Appointed Sheridan, David Anthony as Director
31 January 2016
Resigned Blumberger, Richard John as Director
1 January 2016
Appointed Proctor, Gary as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
5 January 2015
Resigned Tudor, Simone as Secretary
15 December 2014
Appointed Rawson, Paul Edwin as Director
15 December 2014
Resigned Hale, Colin Stephen as Director
15 December 2014
Resigned Thomas, Luke Martyn as Director
15 December 2014
Appointed Blumberger, Richard John as Director
15 December 2014
Resigned Laidlaw, Paul as Director
9 September 2014
Resigned Watts, Benjamin as Director
30 June 2014
Resigned Woodward, Simon Mark as Director
31 March 2014
Resigned Booth, Michael Andrew as Director
31 March 2014
Appointed Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
18 July 2013
Resigned Rawson, Paul Edwin as Director
18 June 2012
Appointed Laidlaw, Paul as Director
18 June 2012
Appointed Watts, Benjamin as Director
18 June 2012
Appointed Thomas, Luke Martyn as Director
15 November 2011
Resigned Rawson, Paul as Secretary
15 November 2011
Appointed Booth, Michael Andrew as Secretary
14 November 2011
Resigned Derry, Richard Ironmonger as Director
24 November 2010
Appointed Hale, Colin Stephen as Director
24 November 2010
Appointed Booth, Michael Andrew as Director
24 November 2010
Resigned Petrie, Wilfrid John as Director
30 April 2010
30 April 2010
Resigned Peck, Geoffrey Michael as Secretary
30 April 2010
Appointed Rawson, Paul as Secretary
30 April 2010
Appointed Rawson, Paul Edwin as Director
30 April 2010
30 April 2010
Resigned Peck, Geoffrey Michael as Director
30 April 2010
Appointed Petrie, Wilfrid John as Director
30 April 2010
Appointed Derry, Richard Ironmonger as Director
1 July 2009
Resigned Bono, Pierre-Charles as Director
1 July 2009
25 September 2008
Resigned Debatte, Pierre Vincent as Director
24 January 2005
Resigned Brengues, Fernand as Director
24 January 2005
Appointed Debatte, Pierre Vincent as Director
22 November 2003
Resigned Planchot, Alain Jean-Marie as Director
21 November 2003
Appointed Woodward, Simon Mark as Director
21 November 2003
Appointed Peck, Geoffrey Michael as Director
21 November 2003
Resigned Maillard, Charles Jeremie as Director
21 November 2003
Appointed Peck, Geoffrey Michael as Secretary
21 November 2003
Appointed Brengues, Fernand as Director
21 November 2003
Resigned Pennington, David Ian as Secretary
16 July 1999
Appointed Maddock, Diana Margaret, Baroness as Director
28 October 1998
Appointed Maillard, Charles Jeremie as Director
28 October 1998
Appointed Planchot, Alain Jean-Marie as Director
28 October 1998
Appointed Bono, Pierre-Charles as Director
28 October 1998
Resigned Woodward, Simon as Director
4 September 1998
Appointed Woodward, Simon as Director
4 September 1998
Appointed Pennington, David Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02240219

Filings 186

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
28 May 2026Termination of appointment of a secretary
21 April 2026Full accounts31 December 2024
14 February 2026Change of details for a person with significant control
2 January 2026Registered office address changed
Show all 186 filings

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