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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O'neil, Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Roger-lund, Suzanne
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Laidlaw, Paul
    Operations Directol born in December 1966
    Individual
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual
    Officer
    2010-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Peck, Geoffrey Michael
    Business Adviser born in June 1952
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Business Adviser
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-15 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 14
    Kyriacos, David William
    Accountant born in September 1976
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 15
    Brengues, Fernand
    Director born in November 1947
    Individual
    Officer
    2003-11-21 ~ 2005-01-24
    OF - Director → CIF 0
  • 16
    Maillard, Charles Jeremie
    Company Director born in August 1934
    Individual
    Officer
    1998-10-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 19
    Chiodini, James Peter
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 20
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Bertail, Marie-sylvie Marcelle Jeanne
    Director born in February 1963
    Individual
    Officer
    2009-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Debatte, Pierre Vincent
    Director born in April 1962
    Individual
    Officer
    2005-01-24 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    Woodward, Simon
    Chief Executive born in July 1966
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 1998-10-28
    OF - Director → CIF 0
    Woodward, Simon Mark
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Bono, Pierre-charles
    Company Director born in March 1948
    Individual
    Officer
    1998-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Burrell, Richard
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 27
    Hardman, Steven
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 28
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 29
    Planchot, Alain Jean-marie
    Company Director born in February 1953
    Individual
    Officer
    1998-10-28 ~ 2003-11-22
    OF - Director → CIF 0
  • 30
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 31
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 32
    Maddock, Diana Margaret, Baroness
    Working Peer born in May 1945
    Individual
    Officer
    1999-07-16 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BLOOMSBURY HEAT & POWER LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • BLOOMSBURY HEAT & POWER LIMITED
    Info
    Registered number 03626472
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.