Environmental Heating and Power Limited

Active08737599 Private limited company
Incorporated
17 October 2013 (13 years)
Previously known as
Environmental Energies (Heating) Limited (until 28 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Benjamin Gerard Durrell
Samantha Katherine Durrell
Owned by
Benjamin Gerard Durrell
Samantha Katherine Durrell
Accounts type
Micro entity
Region
West Midlands
Address
Chesnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Durrell, Benjamin Gerard
Director · Appointed 17 October 2013
British
Born May 1975 (51)
Durrell, Samantha Katherine
Director · Appointed 17 October 2013
British
Born April 1975 (51)
Officer history (3 former)
20 February 2017
Resigned Glew, Simon James as Director
20 February 2017
Resigned Glew, Zara Audrey as Director
17 October 2013
Appointed Durrell, Benjamin Gerard as Director
17 October 2013
Appointed Durrell, Samantha Katherine as Director
17 October 2013
Appointed Durrell, Samantha Katherine as Director
17 October 2013
Resigned Durrell, Samantha Katherine as Director
17 October 2013
Appointed Glew, Simon James as Director
17 October 2013
Appointed Glew, Zara Audrey as Director

Ownership 2 active

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

Benjamin Gerard Durrell
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Samantha Katherine Durrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Former controllers (2)
20 February 2017
Ceased Samantha Katherine Durrell — Owns 25–50% of shares
20 February 2017
Ceased 3GS Holdings Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£181,287
Debt Ratio
36%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2024 2025 £56,975 £152,655 £181,287
Balance sheet detail
2025202420232022
Fixed Assets£39,542£37,457£33,180£33,441
Current Assets£241,886£183,248£121,121£84,780
Creditors (< 1 year)£100,141£64,350£56,611£61,246
Creditors (> 1 year)£0
Net Current Assets£141,745£118,898£23,534
Net Assets£181,287£152,655£56,975
Shareholder Funds£181,287£152,655£97,690£56,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates17 October 2025
22 September 2025Termination of appointment of a director
22 September 2025Appointment of a director
19 September 2025Cessation of a person with significant control
Show all recent filings

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