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 1
  • Dutton, Adrian Paul
    Heating Engineer born in March 1974
    Individual (11 offsprings)
    Officer
    2008-10-30 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Paul Dutton
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bibby, Katherine
    Individual
    Officer
    2007-01-18 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Highton, David
    Heating Engineer born in January 1980
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Dutton, Adrian
    Plumbing And Heating Engineer born in March 1974
    Individual (11 offsprings)
    Officer
    2007-01-18 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

HEATWAVE ENERGY SOLUTIONS LIMITED

Previous names
HEATWAVE HEATING + GAS SERVICES LTD. - 2011-12-22
GLOBAL WARMING SOLUTIONS LIMITED - 2008-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Class 2 ordinary share
12018-06-01 ~ 2019-05-31
Debtors
79,745 GBP2018-05-31
Creditors
Current
79,482 GBP2018-05-31
Net Current Assets/Liabilities
263 GBP2018-05-31
Total Assets Less Current Liabilities
263 GBP2018-05-31
Equity
Called up share capital
200 GBP2019-05-31
200 GBP2018-05-31
Retained earnings (accumulated losses)
-200 GBP2019-05-31
63 GBP2018-05-31
Equity
263 GBP2018-05-31
Average Number of Employees
12018-06-01 ~ 2019-05-31
422017-11-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,000 GBP2018-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-147,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,000 GBP2018-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-147,000 GBP2018-06-01 ~ 2019-05-31
Other Debtors
Current, Amounts falling due within one year
79,745 GBP2018-05-31
Other Taxation & Social Security Payable
Current
10,042 GBP2018-05-31
Other Creditors
Current
69,440 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-05-31
Class 2 ordinary share
100 shares2019-05-31

  • HEATWAVE ENERGY SOLUTIONS LIMITED
    Info
    HEATWAVE HEATING + GAS SERVICES LTD. - 2011-12-22
    GLOBAL WARMING SOLUTIONS LIMITED - 2008-09-29
    Registered number 06057908
    15 Market Street, Standish, Wigan WN6 0HW
    Private Limited Company incorporated on 2007-01-18 and dissolved on 2025-02-13 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.