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Superior Heat Limited

07971100

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 01/03/2012

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

71129
Other engineering activities

Officers

Dr Michael John Bullard

director · Since 06/08/2018

NONE

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Michael John Bullard

director · Since 06/08/2018

British · England · Age 60

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Edward William Fellows

director · Since 11/01/2023

British · England · Age 48

Former

Nicola Board

secretary · Resigned 01/05/2015

Karen Ward

secretary · Resigned 16/05/2016

Neil Simpson

director · Resigned 14/10/2016

Thomas James Rosser

director · Resigned 06/01/2018

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 11/01/2023

Matthew George Setchell

director · Resigned 08/03/2023

Mr Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Octopus Apollo Vct Plc

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05840377 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

OCTOPUS VCT PLC (THE "SECURITY TRUSTEE")

Created 05/04/2012Registered 18/04/2012

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line16th Floor 33 Holborn
2026-06-15

6TH FLOOR

post townLondon
2026-06-15

LONDON