logo
explain how to read the page

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 4
  • 1
    Martin, Bradley James
    Born in February 1990
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Bradley James Martin
    Born in February 1990
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moreton, Craig David
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Moreton, Craig David
    Company Director born in July 1978
    Individual (13 offsprings)
    2015-05-08 ~ 2016-01-06
    OF - Director → CIF 0
    Moreton, Craig David
    Director born in July 1978
    Individual (13 offsprings)
    2017-09-19 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Craig David Moreton
    Born in July 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martin, Jason
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    TCB GENERATION HOLDINGS LIMITED
    10857118
    C/o Dains Llp, Suite 2 Albion House, Forge Lane Etruria, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMNI HEAT AND POWER LIMITED

Period: 2015-05-08 ~ now
Company number: 09581598
Registered name
OMNI HEAT AND POWER LIMITED - now
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
27120 - Manufacture Of Electricity Distribution And Control Apparatus
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
144,598 GBP2021-05-30
27,858 GBP2020-05-31
Current Assets
1,727,124 GBP2021-05-30
756,291 GBP2020-05-31
Creditors
Amounts falling due within one year
-1,345,149 GBP2021-05-30
-514,783 GBP2020-05-31
Net Current Assets/Liabilities
381,975 GBP2021-05-30
241,508 GBP2020-05-31
Total Assets Less Current Liabilities
526,573 GBP2021-05-30
269,366 GBP2020-05-31
Creditors
Amounts falling due after one year
-289,922 GBP2021-05-30
-168,405 GBP2020-05-31
Net Assets/Liabilities
236,651 GBP2021-05-30
100,961 GBP2020-05-31
Equity
236,651 GBP2021-05-30
100,961 GBP2020-05-31
Average Number of Employees
122020-06-01 ~ 2021-05-30
122019-06-01 ~ 2020-05-31

  • OMNI HEAT AND POWER LIMITED
    Info
    Registered number 09581598
    First Floor, The Portal Bridgewater Close, Network 65, Burnley, Lancashire BB11 5TT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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