Superior Heat Limited

07971100

active

Private Limited Company

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, 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 Edward William Fellows

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 176 other boards

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