Superior Heat Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOctopus Apollo Vct PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133488411People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 11 historical appointments
EF
Edward FellowsResigned director
Resigned 2023-01-11 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
MS
Matthew SetchellResigned director
Resigned 2016-10-14 · 6 yrs · Director
TR
Thomas RosserResigned director
Resigned 2016-10-13 · 1 yr · None
SL
Sharna LudlowResigned secretary
Resigned 2016-06-10 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NS
Neil SimpsonResigned director
Resigned 2014-12-17 · 1 yr · Director
NB
Nicola BoardResigned secretary
Resigned 2013-10-28 · 1 yr
JC
James CooperResigned director
Resigned 2012-04-05 · 2 yrs · Director
TS
Tracey SpevackResigned secretary
Resigned 2012-03-01 · 1 yr
PL
Paul LathamResigned director
Resigned 2012-03-01 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active