SK Refrigeration Heating and Cooling Ltd

Active12482639 Private limited company
Incorporated
25 February 2020 (6 years)
Previously known as
SKHC Holdings 2 Ltd (until 24 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born May 1972 (54)
Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 29 July 2022
British
Born October 1988 (38)
Director · Appointed 29 July 2022
British
Born December 1964 (61)
Officer history (6 former)
1 May 2026
Appointed Smith, Darren Michael as Director
29 August 2025
Resigned Dolphin, Matthew John as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 April 2025
Resigned Miller, Paula Elizabeth as Director
10 May 2024
Resigned Coiley, Jonathan as Secretary
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Director
1 January 2023
Appointed Miller, Paula Elizabeth as Director
23 November 2022
Appointed Coiley, Jonathan Charles Adrian as Director
23 November 2022
Appointed Coiley, Jonathan as Secretary
29 July 2022
Appointed Smith, Laurence as Director
29 July 2022
Appointed Dolphin, Matthew John as Director
29 July 2022
Appointed Gibbins, Scott as Director
29 July 2022
Resigned Kershaw, Elisabeth Dionne as Director
29 July 2022
Resigned Kershaw, Simon James as Director
25 February 2020
Appointed Kershaw, Elisabeth Dionne as Director
25 February 2020
Appointed Kershaw, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13046139
Former controllers (2)
29 July 2022
Ceased Simon James Kershaw — Owns 25–50% of shares
29 July 2022
Ceased Elisabeth Dionne Kershaw — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
SK Refrigeration Heating and Cooling Ltd This company Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 £2,500,100 £2,500,100
Balance sheet detail
20222021
Net Assets£2,500,100
Shareholder Funds£2,500,100£2,500,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions

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