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 Number | 11020413 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BRUNEL WAY |
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Address Line 2 | SEGENSWORTH EAST |
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Post Town | FAREHAM |
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County | HANTS |
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Country | ENGLAND |
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Postcode | PO15 5TX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 15/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
DEEP GREEN TECHNOLOGIES (SERVICES) LIMITED
DEEP GREEN TECHNOLOGIES LTD
- 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 district scale
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)