Mersey Heat Limited

07953056

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 16/02/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 16/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 16/02/2012

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Persons with Significant Control

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 06/06/2019Registered 21/07/2026Satisfied 21/07/2026

A registered charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/05/2022Registered 21/07/2026Satisfied 21/07/2026

A registered charge

outstanding

THE SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZERO AS SECURITY AGENT

Created 03/07/2026Registered 06/07/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 31/05/2022Registered 01/06/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 06/06/2019Registered 25/06/2019