CALDERA HEAT BATTERIES LIMITED

CALDERA HEAT BATTERIES LIMITED is an active private limited company, incorporated on 18 October 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brunel Way, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALDERA HEAT BATTERIES LIMITED previously had the company name PUMPED HEAT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11020413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BRUNEL WAY
Address Line 2SEGENSWORTH EAST
Post TownFAREHAM
CountyHANTS
CountryENGLAND
PostcodePO15 5TX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date15/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 15/07/2020 onwards:
CALDERA HEAT BATTERIES LIMITED
Prior to 15/07/2020:
PUMPED HEAT LIMITED

Directors

(The company's officers)
MR ANDREW CHARLES BROWN
(~47 year old British national)
7 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HANTS, PO15 5TX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/02/2020
MR MARK LEE
(~46 year old British national)
7 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2020
MR JAMES DONNELLY MACNAGHTEN
(~54 year old British national)
7 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HANTS, PO15 5TX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2017
MR GUY ALEXANDER JAMES WINSTANLEY
(~55 year old British national)
7 BRUNEL WAY, SEGENSWORTH EAST, FAREHAM, HANTS, PO15 5TX, ENGLAND
  • Current Director
  • Gives occupation as ENERGY RESEARCH & DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2018

Shareholders

(Persons of Significant Control)
James Donnelly Macnaghten
(~54 year old British national)
7 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5TX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/10/2017

Connections

(Shared officers)
DEEP GREEN TECHNOLOGIES (ASSETS) LIMITED
  • MR MARK LEE
DEEP GREEN TECHNOLOGIES (SERVICES) LIMITED
  • MR MARK LEE
DEEP GREEN TECHNOLOGIES LTD
  • MR MARK LEE
  • MR GUY ALEXANDER JAMES WINSTANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALDERA HEAT BATTERIES LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5TX.

Map of CALDERA HEAT BATTERIES LIMITED at local scale
Map of CALDERA HEAT BATTERIES LIMITED at local scale
Map of CALDERA HEAT BATTERIES LIMITED at district scale
Map of CALDERA HEAT BATTERIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 5TX

Other companies with registered offices in PO15 5TX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)