Company · Loughton
Woodford Heating & Energy Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Stephen Thomas Abbott 2015-2025 View profile
- Bryan Alderslade 2001-2009 View profile
- Patricia Marie Ryan 1993-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 02/11/1993
- Registered office
- Loughton
- Previous names
- Woodford Heating Limited (until 01/10/2012)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WHE Holdings Limited
75-100% shares, 75-100% voting · notified 2019-02-25 - Woodford Heating Holdings Limited ceased 2019-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Karm Investments Limited ceased 2019-02-25
75-100% shares, 75-100% voting · notified 2019-02-25
Group
- Woodford Heating & Energy Limited
is controlled by WHE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-02-25 · source: Companies House PSC register - WHE Holdings Limited
is controlled by Roy Steven Alderslade
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15, ceased 2019-02-25 · source: Companies House PSC register
Ultimately controlled by Roy Steven Alderslade.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,120,262
- Total assets
- £4,148,455
- Cash
- £4,771,591
- Employees
- 114
- Turnover
- £57,904,784
- Profit/loss
- -£126,465
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £6,750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £6,750 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Roy Steven Alderslade Director · appointed 1993
- Mark Kench Director · appointed 2025
- Sheaun Carpenter Director · appointed 2025
- Habib Choudhry Director · appointed 2025
Directors past 6 years
- Roy Steven Alderslade Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- Roy Steven Alderslade Director · appointed 1993
- Mark Kench Director · appointed 2025
- Sheaun Carpenter Director · appointed 2025
- Habib Choudhry Director · appointed 2025
Left in the last 12 months
- Stephen Thomas Abbott Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02868418
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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