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Energytherm Solutions Ltd

17035776

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43390
Other building completion and finishing
71129
Other engineering activities

Officers

Anthony Edward Hurley

director · Since 16/02/2026

British · United Kingdom · Age 38

Paul Stephen Cliffe

director · Since 17/02/2026

British · England · Age 53

Persons with Significant Control

Anthony Edward Hurley

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

British · United Kingdom · Age 38

71-75, Shelton Street, London, WC2H 9JQ

Notified 16/02/2026

Mr Paul Stephen Cliffe

25–50% shares
25–50% votes

British · England · Age 53

71-75, Shelton Street, London, WC2H 9JQ

Notified 18/02/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line171-75 Shelton Street
2026-04-27

71-75 SHELTON STREET

post townLondon
2026-04-27

LONDON

officer appointedCLIFFE, Paul Stephen
2026-04-27
officer appointedHURLEY, Anthony Edward
2026-04-27

Filing History4 filings

PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
Shares allotted

capital allotment shares

23/02/20263 pages · PDF
Director appointed

appoint person director company with name date

17/02/20262 pages · PDF
Incorporated

incorporation company

16/02/202611 pages · PDF