1
HEATROD ELEMENTS LIMITED - 2025-03-11
SHEATHED HEATING ELEMENTS LIMITED - 2007-10-23
Unit 10 Top Deck Smethurst Lane, Farnworth, Bolton, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
846,255 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 8 Brunel Road, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,251,014 GBP2023-12-31
Person with significant control
2020-12-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
C/o Enertech Ltd Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
Unit 9 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)
Equity (Company account)
2,232,481 GBP2023-12-31
Person with significant control
2021-08-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Meres Edge Chester Road, Helsby, Frodsham, CheshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,136 GBP2023-12-31
Person with significant control
2021-05-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
ENERTECH GROUP LIMITED - 2023-07-13
ENERTECH 111 LIMITED - 2017-02-17
Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcs., EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2017-02-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
Unit 3c Broom Business Park, Bridge Way, Chesterfield, DerbyshireActive Corporate (6 parents)
Equity (Company account)
4,146,579 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
ENERTECH 333 LIMITED - 2017-02-27
Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2017-02-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
ENERTECH 222 LIMITED - 2017-02-15
Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2017-02-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
CURZON 3000 LIMITED - 2013-01-17
3 Spitfire Avenue, Clyst Honiton, Exeter, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
189,492 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE