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Sustainable Heating System Ltd
16381097
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
39 Dryburgh Road 39 Dryburgh Road, Putney Putney, London, SW15 1BN
Incorporated 11/04/2025
Previously known as
Seren Icax Ltd · until 15/04/2026
Compliance
Next accounts due
11/01/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
71121
Engineering design activities for industrial process and production72190
Other research and experimental development on natural sciences and engineeringOfficers
Mr Edward Frederick Sloan Thompson
director · Since 11/04/2025
COMPANY DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 74
Also on 17 other boards
Mr Andrew John Ford
director · Since 11/04/2025
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 73
Also on 3 other boards
Edward Frederick Sloan Thompson
secretary · Since 11/04/2025
Persons with Significant Control
Mr Mark Geoffrey Hewitt
25–50% shares
25–50% votes
English · United Kingdom · Age 63
39 Dryburgh Road, 39 Dryburgh Road, London, SW15 1BN
Notified 11/04/2025
Mr Edward Frederick Sloan Thompson
25–50% shares
25–50% votes
Scottish · United Kingdom · Age 74
39 Dryburgh Road, 39 Dryburgh Road, London, SW15 1BN
Notified 11/04/2025
Change History
status → active
2026-07-11Active
name → SUSTAINABLE HEATING SYSTEM LTD
2026-07-11SEREN ICAX LTD
type → ltd
2026-07-11Private Limited Company
address line1 → 39 Dryburgh Road 39 Dryburgh Road
2026-07-11128 CITY ROAD
post town → London
2026-07-11LONDON
postcode → SW15 1BN
2026-07-11EC1V 2NX