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Bloomsbury Heat & Power Limited

03626472

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Clarnico Lane, London, E15 2HG
Incorporated 04/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

35300
Steam and air conditioning supply
42990
Construction of other civil engineering projects

Officers

Mr Mark Charles Raymond

director · Since 31/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Ms Suzanne Roger-Lund

director · Since 20/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Paul O'Neil

director · Since 12/11/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mark Charles Raymond

director · Since 31/12/2023

British · United Kingdom · Age 56

Suzanne Roger-Lund

director · Since 20/05/2025

British · England · Age 56

Paul O'Neil

director · Since 12/11/2025

British · England · Age 56

Former

Simon Woodward

director · Resigned 28/10/1998

David Ian Pennington

secretary · Resigned 21/11/2003

Charles Jeremie Maillard

director · Resigned 21/11/2003

Alain Jean-Marie Planchot

director · Resigned 22/11/2003

Fernand Brengues

director · Resigned 24/01/2005

Pierre Vincent Debatte

director · Resigned 25/09/2008

Pierre-Charles Bono

director · Resigned 01/07/2009

Diana Margaret Maddock

director · Resigned 30/04/2010

Geoffrey Michael Peck

director · Resigned 30/04/2010

Geoffrey Michael Peck

secretary · Resigned 30/04/2010

Marie-Sylvie Marcelle Jeanne Bertail

director · Resigned 30/04/2010

Wilfrid John Petrie

director · Resigned 24/11/2010

Richard Ironmonger Derry

director · Resigned 14/11/2011

Paul Rawson

secretary · Resigned 15/11/2011

Paul Edwin Rawson

director · Resigned 18/07/2013

Michael Andrew Booth

director · Resigned 31/03/2014

Michael Andrew Booth

secretary · Resigned 31/03/2014

Simon Mark Woodward

director · Resigned 30/06/2014

Benjamin Watts

director · Resigned 09/09/2014

Colin Stephen Hale

director · Resigned 15/12/2014

Luke Martyn Thomas

director · Resigned 15/12/2014

Paul Laidlaw

director · Resigned 15/12/2014

Simone Tudor

secretary · Resigned 05/01/2015

Richard John Blumberger

director · Resigned 31/01/2016

Paul Edwin Rawson

director · Resigned 09/01/2018

Gary Proctor

director · Resigned 09/01/2018

David Anthony Sheridan

director · Resigned 30/09/2018

Andrew David Hart

director · Resigned 30/11/2021

Lee John Kitchen

director · Resigned 31/12/2021

Sarah Gregory

secretary · Resigned 15/07/2022

Bilal Hashim Lala

director · Resigned 30/06/2023

James Peter Hamilton Graham

director · Resigned 31/12/2023

Pieter Marie Gustaaf Moens

secretary · Resigned 31/12/2023

David William Kyriacos

director · Resigned 21/11/2024

James Peter Chiodini

secretary · Resigned 14/02/2025

Richard Burrell

director · Resigned 02/05/2025

Steven Hardman

director · Resigned 20/10/2025

Emma Christian

secretary · Resigned 28/05/2026

Persons with Significant Control

Bring Energy Services Limited

75–100% shares

5, Clarnico Lane, London, E15 2HG

Reg: 02240219 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2024Registered 06/02/2024

Change History

officer appointedO'NEIL, Paul
2026-07-26
officer appointedRAYMOND, Mark Charles
2026-07-26
officer appointedROGER-LUND, Suzanne
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15 Clarnico Lane
2026-07-26

5 CLARNICO LANE

post townLondon
2026-07-26

LONDON