GLACIER HEAT TRANSFER LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2017

Confirmation Statement Submitted 11 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

3 active 2 resigned

Show resigned officers

						Status
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	7 May 2015	Active
Scott Martin	Director	British	Scotland	57	7 May 2015	Active
Scott Martin	Secretary	Unknown	Unknown	—	7 May 2015	Active

Shareholders

Shareholders (1)


Glacier Energy Services Holdings Limited	100.0%	100	Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Glacier Energy Services Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GLACIER ENERGY SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLACIER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVERROES CAPITAL LIMITED united kingdom

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

GLACIER HEAT TRANSFER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
25 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-07 with no updates	View(3 pages)
10 May 2018	Officers	Termination of Andrew Guy Parker as director on 2017-07-07	View(1 page)