Cardiff Heat Network Ltd

Active13199235 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Installation of industrial machinery and equipment (33200)
Steam and air conditioning supply (35300)
Construction of other civil engineering projects n.e.c. (42990)
Plumbing, heat and air-conditioning installation (43220)
Directors
Christopher David Pyke
Graham Harris
Owned by
The County Council of the City & County of Cardiff
Accounts type
Small
Region
Wales
Address
County Hall
Atlantic Wharf
Cardiff
CF10 4UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pyke, Christopher David
Director · Appointed 20 April 2026
British
Born June 1983 (43)
Director · Appointed 30 May 2024
British
Born July 1979 (47)
Harris, Graham
Director · Appointed 30 May 2024
British
Born December 1976 (49)
Harcombe, David Gareth
Director · Appointed 12 February 2021
British
Born May 1966 (60)
Jones, Donna
Director · Appointed 12 February 2021
British
Born September 1971 (55)
Officer history (3 former)
20 April 2026
Appointed Pyke, Christopher David as Director
20 April 2026
Resigned Falconer, Marc David as Secretary
20 April 2026
Resigned Falconer, Marc David as Director
30 May 2024
Appointed Day, Jonathan Paul as Director
30 May 2024
Appointed Harris, Graham as Director
16 January 2023
Resigned Mclellan, Christopher John as Director
12 February 2021
Appointed Harcombe, David Gareth as Director
12 February 2021
Appointed Jones, Donna as Director
12 February 2021
Appointed Mclellan, Christopher John as Director
12 February 2021
Appointed Falconer, Marc David as Secretary
12 February 2021
Appointed Falconer, Marc David as Director

Ownership 1 active

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

The County Council of the City & County of Cardiff
Legal person · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Filings

Filing history not loaded yet. See it on Companies House

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