BIOHEAT ENERGY LIMITED

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BIOHEAT ENERGY LIMITED

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Key Data

Status

Active

Company No.

09863856

Incorporation date

09/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Gallery, Bowridge Hill, Gillingham SP8 5QSCopy
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Latest events (Record since 09/11/2015)
dot icon13/01/2026
Notification of Elizabeth Joyce Fletcher as a person with significant control on 2026-01-01
dot icon13/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon18/12/2025
Termination of appointment of Simon James Vincent Hawkins as a director on 2025-12-18
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/02/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/04/2022
Registered office address changed from Hatherleigh Farm Lawrence Hill Wincanton BA9 8AB England to The Old Gallery Bowridge Hill Gillingham SP8 5QS on 2022-04-12
dot icon12/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/03/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon02/01/2019
Appointment of Mrs Elizabeth Joyce Fletcher as a director on 2019-01-01
dot icon12/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/03/2018
Registered office address changed from Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB England to Hatherleigh Farm Lawrence Hill Wincanton BA9 8AB on 2018-03-28
dot icon01/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon01/12/2017
Termination of appointment of David Richard Rae as a director on 2017-11-30
dot icon01/12/2017
Termination of appointment of Roger Stewart Perry as a director on 2017-11-30
dot icon01/12/2017
Cessation of Roger Stewart Perry as a person with significant control on 2017-11-30
dot icon25/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon10/11/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon09/09/2016
Termination of appointment of Gordon Baxter as a director on 2016-08-31
dot icon06/07/2016
Registered office address changed from Unit 5 Kingsmead Business Park Gillingham Dorset SP8 5FB United Kingdom to Unit 4 Kingsmead Business Park Gillingham Dorset SP8 5FB on 2016-07-06
dot icon16/05/2016
Registration of charge 098638560001, created on 2016-05-11
dot icon09/11/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-20.52 % *

* during past year

Cash in Bank

£26,853.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
46.85K
-
0.00
33.79K
-
2022
9
100.66K
-
0.00
26.85K
-
2022
9
100.66K
-
0.00
26.85K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

100.66K £Ascended114.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.85K £Descended-20.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon James Vincent Hawkins
Director
09/11/2015 - 18/12/2025
4
Baxter, Gordon David Richard
Director
09/11/2015 - 31/08/2016
1
Mr Roger Stewart Perry
Director
09/11/2015 - 30/11/2017
8
Rae, David Richard
Director
09/11/2015 - 30/11/2017
8
Mrs Elizabeth Joyce Fletcher
Director
01/01/2019 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIOHEAT ENERGY LIMITED

BIOHEAT ENERGY LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at The Old Gallery, Bowridge Hill, Gillingham SP8 5QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOHEAT ENERGY LIMITED?

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BIOHEAT ENERGY LIMITED is currently Active. It was registered on 09/11/2015 .

Where is BIOHEAT ENERGY LIMITED located?

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BIOHEAT ENERGY LIMITED is registered at The Old Gallery, Bowridge Hill, Gillingham SP8 5QS.

What does BIOHEAT ENERGY LIMITED do?

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BIOHEAT ENERGY LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BIOHEAT ENERGY LIMITED have?

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BIOHEAT ENERGY LIMITED had 9 employees in 2022.

What is the latest filing for BIOHEAT ENERGY LIMITED?

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The latest filing was on 13/01/2026: Notification of Elizabeth Joyce Fletcher as a person with significant control on 2026-01-01.