Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Viessmann Investment UK Holding Limited
- Incorporated
- 11 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Maximilian Viessmann
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Roedl Legal Limited170 Edmund StreetBirminghamB3 2HB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2021
German
Born May 1980 (46)
Officer history (1 former)
30 April 2025
Resigned Montanari, Andrea as Director
1 August 2023
Appointed Montanari, Andrea as Director
11 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maximilian Viessmann
Individual · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1989 (37)
Former controllers (2)
22 December 2023
Ceased Martin Viessmann — Holds 50–75% of voting rights
1 January 2023
Ceased Anna Katharina Viessmann — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Viessmann Investment UK Holding Limited This company
PHS Home Solutions Limited Owns 75–100% of shares
0800 Energy Services Limited Owns 75–100% of shares
Oakes Energy Services Ltd Owns 75–100% of shares
Oakes Spv2026-01 Ltd Owns 75–100% of shares
WP Group Holdings Ltd Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Full accounts | 31 December 2024 | ||
| 7 January 2026 | Memorandum and Articles of Association | |||
| 7 January 2026 | Resolutions |
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