Bristol Heat Networks Limited

Active11652156 Private limited company
Incorporated
31 October 2018 (8 years)
Previously known as
Energy Service Bristol Limited (until 18 August 2020)
Industry
Steam and air conditioning supply (35300)
Directors
Lynne Georgine Fulton
Katja Raabe-Münzberg
Accounts type
Small
Region
Greater London
Address
5th Floor
70 St. Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fulton, Lynne Georgine
Director · Appointed 14 October 2026
British
Born September 1973 (53)
Davies, Frederick Henry
Secretary · Appointed 10 August 2026
Raabe-Münzberg, Katja
Director · Appointed 10 May 2024
German
Born May 1984 (42)
Director · Appointed 4 January 2023
British
Born December 1987 (38)
Officer history (14 former)
14 October 2026
Appointed Fulton, Lynne Georgine as Director
13 October 2026
Resigned Searle, Paul as Director
1 September 2026
Resigned Barton, Dominic as Director
10 August 2026
Appointed Davies, Frederick Henry as Secretary
23 July 2026
Resigned Turner, Christopher James as Secretary
21 November 2025
Appointed Searle, Paul as Director
10 June 2024
Resigned Curtis, Jennifer as Director
10 May 2024
Appointed Raabe-Münzberg, Katja as Director
19 April 2024
Resigned Nave-Brüggemann, Sylvia as Director
1 January 2024
Appointed Curtis, Jennifer as Director
21 December 2023
Appointed Curtis, Jennifer as Director
21 December 2023
Resigned Curtis, Jennifer as Director
20 June 2023
Appointed Barton, Dominic as Director
17 May 2023
Resigned Scott, Joseph David as Director
28 April 2023
Appointed Turner, Christopher James as Secretary
8 March 2023
Appointed Nave-Brüggemann, Sylvia as Director
4 January 2023
Appointed Scott, Joseph David as Director
4 January 2023
Resigned Wiseman, Alexander Simon as Director
4 January 2023
Resigned Goggin, Paul Luke, Councillor as Director
4 January 2023
Resigned Beange, Peter as Director
4 January 2023
Appointed Allison, Stuart as Director
1 November 2021
Resigned Holt, Elaine Karen as Director
1 November 2021
Appointed Wiseman, Alexander Simon as Director
22 September 2021
Appointed Goggin, Paul Luke, Councillor as Director
31 August 2021
Resigned Bradshaw, Mark as Director
17 August 2020
Appointed Holt, Elaine Karen as Director
17 August 2020
Appointed Beange, Peter as Director
17 August 2020
Appointed Bradshaw, Mark as Director
17 August 2020
Resigned Fell, Penelope Jane as Director
28 June 2019
Resigned Lawrence, David as Director
24 June 2019
Appointed Fell, Penelope Jane as Director
31 October 2018
Appointed Lawrence, David as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02951085
Former controllers (2)
4 January 2023
Ceased Bristol Holding Limited — Owns 75–100% of shares
17 August 2020
Ceased Bristol City Council — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bristol Heat Networks Limited This company Owns 75–100% of shares
Midlothian Energy Limited Owns 25–50% of shares
Vattenfall Brent Cross Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 81

DateDescriptionMade Up ToPagesPDF
2 November 2026Resolutions
26 October 2026Memorandum and Articles of Association
22 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
8 October 2026Accounts for a small company31 December 2025
Show all 81 filings

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