Proven Project (District Heating) Ltd

Active10679195 Private limited company
Incorporated
20 March 2017 (9 years)
Previously known as
Proven Project Construction Ltd (until 12 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for fluids (42210)
Construction of utility projects for electricity and telecommunications (42220)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Michael Heffernan
Accounts type
Total exemption full
Region
Greater London
Address
Office 1 447 High Road
Finchley
London
N12 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Heffernan, Michael
Director · Appointed 20 March 2017
Irish
Born March 1981 (45)
Director · Appointed 20 March 2017
British
Born November 1971
Director · Appointed 20 March 2017
British
Born September 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16957213
Former controllers (3)
26 January 2026
Ceased Michael Heffernan — Owns 25–50% of shares
26 January 2026
Ceased Denis Anthony O'Connell — Owns 25–50% of shares
26 January 2026
Ceased Mahfuzul Hoque — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Proven Project (District Heating) Ltd This company Owns 75–100% of shares
Proven Project (Water) Ltd Owns 75–100% of shares

Financials

Net Assets
£249,246
Cash
£908,091
Employees
5
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 £304,286 £478,361 £956,193 £249,246
Balance sheet detail
2023202120202019
Fixed Assets£454,889£297,616£94,077£77,644
Current Assets£1,685,351£1,534,507£885,246£802,744
Debtors£777,260£997,129£467,822£587,153
Cash£908,091£537,378£417,424£215,591
Creditors (< 1 year)£1,653,396£582,901£408,893£532,688
Creditors (> 1 year)£237,598£237,554£92,069£43,414
Net Current Assets£31,955£951,606£476,353£270,056
Net Assets£249,246£956,193£478,361£304,286
Shareholder Funds£249,246£956,193£478,361£304,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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