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 4
  • 1
    Perez Ramirez, Angel Samuel
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 2
    Ward, William Iain
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Devanney, Caireen Mary
    Chartered Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 4
    Plaza Euskadi, 5, Bilbao, Biscay, Spain
    Corporate (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Portellano Álvarez, Álvaro
    Head Of Venture Building born in October 1980
    Individual
    Officer
    2022-07-26 ~ 2024-04-30
    OF - director → CIF 0
  • 2
    Jones, Peter William
    Transmission Development Director born in November 1966
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2024-06-28
    OF - director → CIF 0
parent relation
Company in focus

EHEAT NETWORKS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-56,853 GBP2022-07-26 ~ 2023-12-31
Cash and Cash Equivalents
306,317 GBP2023-12-31
Equity
Called up share capital
342,500 GBP2023-12-31
0 GBP2022-07-25
Retained earnings (accumulated losses)
-56,853 GBP2023-12-31
0 GBP2022-07-25
Trade Creditors/Trade Payables
Amounts falling due within one year
23,297 GBP2023-12-31
Equity
285,647 GBP2023-12-31
0 GBP2022-07-25
Issue of Equity Instruments
Called up share capital
342,500 GBP2022-07-26 ~ 2023-12-31
Issue of Equity Instruments
342,500 GBP2022-07-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-13,360 GBP2022-07-26 ~ 2023-12-31
Average Number of Employees
02022-07-26 ~ 2023-12-31

  • EHEAT NETWORKS LIMITED
    Info
    Registered number SC739324
    Scottishpower Hq, 320 St Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2022-07-26 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.