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Bristol Heat Networks Limited

Bristol Heat Networks Limited is an active company incorporated on 31 October 2018 with the registered office located in London, City of London. Bristol Heat Networks Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11652156
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
5th Floor 70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 7 Jul 2025 (5 months ago)
Previous address was City Hall College Green Bristol BS1 5TR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in Wales • Born in Jun 1979
Director • German • Lives in Germany • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vattenfall Brent Cross Limited
Paul Searle is a mutual person.
Active
Burranan Management Services Limited
Dominic Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.55M
Increased by £4.55M (+91%)
Turnover
£3.08M
Increased by £1.17M (+61%)
Employees
3
Increased by 1 (+50%)
Total Assets
£55.25M
Increased by £16.07M (+41%)
Total Liabilities
-£19.65M
Increased by £8.5M (+76%)
Net Assets
£35.6M
Increased by £7.57M (+27%)
Debt Ratio (%)
36%
Increased by 7.11% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Mr Paul Searle Appointed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Inspection Address Changed
5 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jun 2024
Jennifer Curtis Resigned
1 Year 6 Months Ago on 10 Jun 2024
Ms Katja Raabe-Münzberg Appointed
1 Year 7 Months Ago on 10 May 2024
Sylvia Nave-Brüggemann Resigned
1 Year 8 Months Ago on 19 Apr 2024
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Documents
Appointment of Mr Paul Searle as a director on 21 November 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Register inspection address has been changed from City Hall College Green Bristol BS1 5TR to 5th Floor 70 st Mary Axe London EC3A 8BE
Submitted on 7 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Second filing of Confirmation Statement dated 5 September 2023
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 21 June 2024
Submitted on 13 May 2025
Resolutions
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Repayment History
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