Combined Power & Heat (Highlands) Ltd

Active06153745 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Remediation activities and other waste management services (39000)
Owned by
Roger James Taylor
Accounts type
Total exemption full
Region
North West
Address
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born June 1954 (72)
Officer history (4 former)
6 January 2022
Resigned Robertson, Walter Clark as Director
5 April 2018
Resigned Tulloch, Donald as Director
30 April 2015
Appointed Taylor, Roger James as Director
12 November 2014
Resigned Jones, Glenn as Director
7 November 2014
Appointed Tulloch, Donald as Director
7 November 2014
Appointed Robertson, Walter Clark as Director
5 April 2012
Resigned Jones, Kim as Secretary
12 March 2007
Appointed Jones, Kim as Secretary
12 March 2007
Appointed Jones, Glenn as Director

Ownership 1 active

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

Individual · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (2)
20 May 2025
Ceased CPH Group Limited — Owns 75–100% of shares
6 January 2022
Ceased Glenn Jones — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£494,006)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2021 2022 2024 2025 2026 (£493,086) (£493,863) (£493,863) (£493,886) (£493,946) (£494,006)
Balance sheet detail
2026202520242023202220212019
Cash£0£2£2£0
Creditors (< 1 year)£21,369£21,309£21,249£21,228£21,228£21,228£20,449
Creditors (> 1 year)£472,637£472,637£472,637£472,637£472,637£472,637£472,637
Net Current Assets(£21,369)(£21,309)(£21,249)(£21,226)(£21,226)(£20,449)
Net Assets(£494,006)(£493,946)(£493,886)(£493,863)(£493,863)(£493,086)
Shareholder Funds(£493,946)(£493,886)(£493,863)(£493,863)(£493,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Replacement filing of Confirmation Statement14 March 2024
1 June 2026Replacement filing of Confirmation Statement14 March 2025
1 June 2026Replacement filing of Confirmation Statement14 March 2026
26 May 2026Confirmation statement with no updates14 March 2026
26 May 2026Replacement filing of Confirmation Statement6 January 2022
Show all recent filings

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