SUSTAINABLE HEATING SYSTEM LTD

Active United Kingdom

Engineering design activities for industrial process and production

Engineering design activities for industrial process and productionOther research and experimental development on natural sciences and engineering
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SUSTAINABLE HEATING SYSTEM LTD

Engineering design activities for industrial process and production

Founded 11 Apr 2025 Active United Kingdom website.com
Engineering design activities for industrial process and productionOther research and experimental development on natural sciences and engineering
Accounts Due 11 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for SUSTAINABLE HEATING SYSTEM LTD (16381097), an active company based in United Kingdom. Incorporated 11 Apr 2025. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ford, Andrew JohnDirectorEnglishUnited Kingdom7211 Apr 2025Active
Thompson, Edward Frederick SloanDirectorScottishUnited Kingdom7411 Apr 2025Active
Thompson, Edward Frederick SloanSecretaryUnknownUnknown11 Apr 2025Active

Shareholders

Shareholders (3)

Mark Geoffrey Hewitt
40.0%
4
Edward Frederick Sloan Thompson
40.0%
4

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Edward Frederick Sloan Thompson

Scottish

Active
Notified 11 Apr 2025
Residence United Kingdom
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Geoffrey Hewitt

English

Active
Notified 11 Apr 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Edward Frederick Sloan Thompson

Scottish

Active
Notified 11 Apr 2025
Residence United Kingdom
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Geoffrey Hewitt

English

Active
Notified 11 Apr 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Geoffrey Hewitt

English

Active
Notified 11 Apr 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlChange to Mr Edward Edward Thompson as a person with significant control on 14 Apr 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
15 Apr 2026Change Of NameCertificate Change Of Name Company
14 Apr 2026Persons With Significant ControlChange to Mr Edward Frederick Sloan Thompson as a person with significant control on 14 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Mr Mark Geoffrey Hewitt as a person with significant control on 14 Apr 2026
15 Apr 2026 Persons With Significant Control

Change to Mr Edward Edward Thompson as a person with significant control on 14 Apr 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

15 Apr 2026 Change Of Name

Certificate Change Of Name Company

14 Apr 2026 Persons With Significant Control

Change to Mr Edward Frederick Sloan Thompson as a person with significant control on 14 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Mr Mark Geoffrey Hewitt as a person with significant control on 14 Apr 2026

Recent Activity

Latest Activity

Change to Mr Edward Edward Thompson as a person with significant control on 14 Apr 2026

2 weeks ago on 15 Apr 2026

Confirmation statement made on 10 Apr 2026 with no updates

2 weeks ago on 15 Apr 2026

Certificate Change Of Name Company

2 weeks ago on 15 Apr 2026

Change to Mr Edward Frederick Sloan Thompson as a person with significant control on 14 Apr 2026

2 weeks ago on 14 Apr 2026

Change to Mr Mark Geoffrey Hewitt as a person with significant control on 14 Apr 2026

2 weeks ago on 14 Apr 2026