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Proven Project (District Heating) Ltd

Proven Project (District Heating) Ltd is an active company incorporated on 20 March 2017 with the registered office located in London, Greater London. Proven Project (District Heating) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10679195
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (28 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Office 1 447 High Road
Finchley
London
N12 0AF
England
Same address for the past 7 years
Telephone
020 83711855
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1970
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • PSC • Irish • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Proven Project Solutions Ltd
Mahfuzul Hoque and Denis Anthony O'Connell are mutual people.
Active
Proven Project Group Ltd
Mahfuzul Hoque and Denis Anthony O'Connell are mutual people.
Active
Proven Project (Water) Ltd
Mahfuzul Hoque and Denis Anthony O'Connell are mutual people.
Active
Brands
Proven Project Construction
Proven Project Construction is a district heating company operating in the UK and Ireland, specialising in the design, supply, and installation of district heating networks.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£857.39K
Decreased by £50.7K (-6%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£2.86M
Increased by £724.67K (+34%)
Total Liabilities
-£1.91M
Increased by £20.45K (+1%)
Net Assets
£953.47K
Increased by £704.23K (+283%)
Debt Ratio (%)
67%
Decreased by 21.64% (-24%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 9 Months Ago on 8 May 2024
New Charge Registered
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Mar 2023
New Charge Registered
3 Years Ago on 9 Jan 2023
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Documents
Resolutions
Submitted on 7 Feb 2026
Certificate of change of name
Submitted on 12 Jan 2026
Amended total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Satisfaction of charge 106791950001 in full
Submitted on 8 May 2024
Registration of charge 106791950002, created on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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