LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED

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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED

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Key Data

Status

Active

Company No.

09763702

Incorporation date

05/09/2015

Size

Small

Contacts

Registered address

Registered address

Civic Centre, Silver Street, Enfield, England EN1 3XACopy
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Latest events (Record since 05/09/2015)
dot icon27/03/2026
Statement of capital following an allotment of shares on 2026-03-27
dot icon17/12/2025
Appointment of Stephen James Hutchins as a director on 2025-12-15
dot icon07/11/2025
Accounts for a small company made up to 2025-03-31
dot icon23/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon21/10/2025
Director's details changed for Tanja Groth on 2025-10-21
dot icon30/05/2025
Termination of appointment of Ian Vernon Guest as a director on 2025-05-30
dot icon06/12/2024
Accounts for a small company made up to 2024-03-31
dot icon14/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon05/04/2024
Termination of appointment of Carolyn Jayne Clare as a director on 2024-04-05
dot icon05/04/2024
Appointment of Simon Thomas Pollock as a director on 2024-04-05
dot icon20/12/2023
Accounts for a small company made up to 2023-03-31
dot icon12/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon03/09/2023
Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon29/08/2022
Accounts for a small company made up to 2022-03-31
dot icon11/07/2022
Appointment of Mr Douglas Taylor as a director on 2022-06-25
dot icon11/07/2022
Termination of appointment of Ergin Erbil as a director on 2022-06-25
dot icon21/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-10-11
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-09-29
dot icon13/09/2021
Confirmation statement made on 2021-09-04 with updates
dot icon22/07/2021
Appointment of Ergin Erbil as a director on 2021-06-30
dot icon20/07/2021
Accounts for a small company made up to 2021-03-31
dot icon26/05/2021
Termination of appointment of Douglas Taylor as a director on 2021-05-21
dot icon24/02/2021
Resolutions
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-02-15
dot icon04/01/2021
Appointment of Tanja Groth as a director on 2020-11-30
dot icon11/10/2020
Accounts for a small company made up to 2020-03-31
dot icon14/09/2020
Confirmation statement made on 2020-09-04 with updates
dot icon14/09/2020
Director's details changed for Mr Michael John King on 2020-07-31
dot icon14/04/2020
Cessation of Lee Valley Heat Network Limited as a person with significant control on 2020-03-30
dot icon09/04/2020
Notification of London Borough of Enfield as a person with significant control on 2020-03-30
dot icon11/11/2019
Termination of appointment of Timothy Daniel Rotheray as a director on 2019-11-11
dot icon06/09/2019
Accounts for a small company made up to 2019-03-31
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
dot icon22/03/2019
Resolutions
dot icon11/03/2019
Appointment of Mr Douglas Taylor as a director on 2019-02-12
dot icon11/03/2019
Appointment of Timothy Daniel Rotheray as a director on 2019-02-12
dot icon07/01/2019
Accounts for a small company made up to 2018-03-31
dot icon18/12/2018
Termination of appointment of Jeffrey Stuart Laidler as a director on 2018-12-18
dot icon07/12/2018
Appointment of Mr Michael John King as a director on 2018-12-07
dot icon06/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon04/01/2018
Accounts for a small company made up to 2017-03-31
dot icon15/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon15/09/2017
Director's details changed for Jeffrey Stuart Laidler on 2017-09-15
dot icon11/09/2017
Register(s) moved to registered inspection location Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
dot icon06/01/2017
Accounts for a small company made up to 2016-03-31
dot icon12/09/2016
Termination of appointment of Bruce Hugh Laidlaw as a director on 2016-09-12
dot icon08/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon08/09/2016
Register(s) moved to registered inspection location Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
dot icon08/09/2016
Register inspection address has been changed to Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
dot icon22/09/2015
Current accounting period shortened from 2016-09-30 to 2016-03-31
dot icon17/09/2015
Director's details changed for Jeffery Stuart Laidler on 2015-09-05
dot icon05/09/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon-36.64 % *

* during past year

Cash in Bank

£5,644,587.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.36M
-
0.00
4.32M
-
2022
9
15.22M
-
0.00
8.91M
-
2023
10
15.60M
-
0.00
5.64M
-
2023
10
15.60M
-
0.00
5.64M
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

15.60M £Ascended2.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.64M £Descended-36.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Michael John
Director
07/12/2018 - Present
13
Laidlaw, Bruce Hugh
Director
05/09/2015 - 12/09/2016
19
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
05/09/2015 - 01/01/2022
34
Clare, Carolyn Jayne
Director
05/09/2015 - 05/04/2024
8
Taylor, Douglas
Director
12/02/2019 - 21/05/2021
9

Persons with Significant Control

0

No PSC data available.

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Description

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About LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED

LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED is an(a) Active company incorporated on 05/09/2015 with the registered office located at Civic Centre, Silver Street, Enfield, England EN1 3XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED?

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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED is currently Active. It was registered on 05/09/2015 .

Where is LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED located?

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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED is registered at Civic Centre, Silver Street, Enfield, England EN1 3XA.

What does LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED do?

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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED have?

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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED?

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The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-27.