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ADVANCED HEAT TRANSFER LIMITED

Active Washington

Dormant Company

Website
Dormant Company
A

ADVANCED HEAT TRANSFER LIMITED

Dormant Company

Founded 10 Dec 2020 Active Washington, United Kingdom advancedheattransfer.co.uk
Dormant Company
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Spire Road Spire Road Washington Tyne & Wear NE37 3ES United Kingdom

Telephone

0191 267 3312

Credit Report

Discover ADVANCED HEAT TRANSFER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Kenneth James David ErskineDirectorBritishScotland415 Nov 2024Active
Ryan John BellDirectorBritishUnited Kingdom505 Nov 2024Active
Scott MartinDirectorBritishScotland575 Nov 2024Active

Shareholders

Shareholders (1)

Advanced Group Services Ltd
100.0%
229 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Advanced Group Services Ltd

United Kingdom

Active
Notified 10 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ADVANCED GROUP SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLACIER ENERGY SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLACIER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLACIER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLACIER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AVERROES CAPITAL LIMITED united kingdom
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ADVANCED HEAT TRANSFER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updatesView(4 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(1 page)
11 Nov 2024Persons With Significant ControlChange to Advanced Radiators Limited as a person with significant control on 2023-07-10View(2 pages)
11 Nov 2024OfficersTermination of Mark Riches as director on 2024-11-05View(1 page)
11 Nov 2024OfficersAppointment of Mr Kenneth James David Erskine as director on 2024-11-05View(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

View Document(4 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(1 page)
11 Nov 2024 Persons With Significant Control

Change to Advanced Radiators Limited as a person with significant control on 2023-07-10

View Document(2 pages)
11 Nov 2024 Officers

Termination of Mark Riches as director on 2024-11-05

View Document(1 page)
11 Nov 2024 Officers

Appointment of Mr Kenneth James David Erskine as director on 2024-11-05

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-09-30

7 months ago on 26 Jun 2025

Change to Advanced Radiators Limited as a person with significant control on 2023-07-10

1 years ago on 11 Nov 2024

Termination of Mark Riches as director on 2024-11-05

1 years ago on 11 Nov 2024

Appointment of Mr Kenneth James David Erskine as director on 2024-11-05

1 years ago on 11 Nov 2024