MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED

Company number 12974087

1 active person with significant control / 0 active statements

Cenergist Limited (Active)

• Correspondence address: 7 Tower Road, Glover Industrial Estate, Washington, England, NE37 2SH
• Notified on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 08191364
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Ludgate (Ceased)

• Correspondence address: 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH
• Notified on: 29 July 2022
• Ceased on: 31 July 2023
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Waring (Ceased)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
• Notified on: 29 July 2022
• Ceased on: 29 July 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Clare Mathewson (Ceased)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
• Notified on: 2 March 2021
• Ceased on: 29 July 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Mathewson (Ceased)

• Correspondence address: Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF
• Notified on: 26 October 2020
• Ceased on: 29 July 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%