Website & contact details
- Group website
- The site of this company’s group or brand.
Ener-Vate Holdings Limited
- Incorporated
- 23 September 2016 (10 years)
- Previously known as
- Hearth Energy Limited (until 6 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John WhittakerChristopher EvesSheila Greenwood
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 25 April 2024
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
British
Born October 1975 (51)
Officer history (8 former)
31 March 2026
18 August 2025
19 May 2025
19 May 2025
25 April 2024
25 April 2024
30 September 2023
12 September 2023
12 November 2020
12 November 2020
12 November 2020
12 November 2020
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
4 June 2020
1 June 2020
23 September 2016
Appointed Lees, Neil as Secretary
23 September 2016
23 September 2016
23 September 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Whittaker
Individual · Notified 23 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Sheila Greenwood
Individual · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Former controllers (1)
23 September 2016
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ener-Vate Holdings Limited This company
Ener-Vate Consultancy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 March 2026 |
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