Bloomsbury Heat & Power Limited
Company 03626472 Active
Connected board network
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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.
3 directors on the board
- Mark Charles Raymond Director · appointed 2023
- Paul O'Neil Director · appointed 2025
- Suzanne Roger-Lund Director · appointed 2025
1.5y median 1.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Charles Raymond Director · appointed 2023
- Paul O'Neil Director · appointed 2025
- Suzanne Roger-Lund Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Steven Hardman Director · appointed 2025 · 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.
Utilities 19Professional services 5Finance 4Manufacturing 4Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bring Energy Limited 3 shared directors
- Southampton Geothermal Heating Company Limited(the) 3 shared directors
- Bring Energy Concessions Limited 3 shared directors
- Bring Energy Services Limited 3 shared directors
- Leicester District Energy Company Limited 3 shared directors
- Birmingham District Energy Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03626472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1998 |
| Address | 5 CLARNICO LANE, LONDON, E15 2HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35300 - Steam and air conditioning supply42990 - Construction of other civil engineering projects n.e.c.
Owned by (1) 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.
- Bring Energy Services Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Paul O'Neil Director · appointed 2025
- Suzanne Roger-Lund Director · appointed 2025
- Mark Charles Raymond Director · appointed 2023
Show 36 former officers
- Steven Hardman Director · appointed 2025 · resigned 2025
- Emma Christian Secretary · appointed 2025 · resigned 2026
- David William Kyriacos Director · appointed 2023 · resigned 2024
- James Peter Chiodini Secretary · appointed 2023 · resigned 2025
- Richard Burrell Director · appointed 2023 · resigned 2025
- Pieter Marie Gustaaf Moens Secretary · appointed 2022 · resigned 2023
- Bilal Hashim Lala Director · appointed 2022 · resigned 2023
- James Peter Hamilton Graham Director · appointed 2021 · resigned 2023
- David Anthony Sheridan Director · appointed 2018 · resigned 2018
- Lee John Kitchen Director · appointed 2018 · resigned 2021
- Andrew David Hart Director · appointed 2018 · resigned 2021
- Gary Proctor Director · appointed 2016 · resigned 2018
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Richard John Blumberger Director · appointed 2014 · resigned 2016
- Paul Edwin Rawson Director · appointed 2014 · resigned 2018
- Simone Tudor Secretary · appointed 2014 · resigned 2015
- Luke Martyn Thomas Director · appointed 2012 · resigned 2014
- Paul Laidlaw Director · appointed 2012 · resigned 2014
- Benjamin Watts Director · appointed 2012 · resigned 2014
- Michael Andrew Booth Secretary · appointed 2011 · resigned 2014
- Michael Andrew Booth Director · appointed 2010 · resigned 2014
- Colin Stephen Hale Director · appointed 2010 · resigned 2014
- Paul Rawson Secretary · appointed 2010 · resigned 2011
- Wilfrid John Petrie Director · appointed 2010 · resigned 2010
- Richard Ironmonger Derry Director · appointed 2010 · resigned 2011
- Marie-Sylvie Marcelle Jeanne Bertail Director · appointed 2009 · resigned 2010
- Pierre Vincent Debatte Director · appointed 2005 · resigned 2008
- Fernand Brengues Director · appointed 2003 · resigned 2005
- Geoffrey Michael Peck Secretary · appointed 2003 · resigned 2010
- Simon Mark Woodward Director · appointed 2003 · resigned 2014
- Maddock, Diana Margaret, Baroness Director · appointed 1999 · resigned 2010
- Alain Jean-Marie Planchot Director · appointed 1998 · resigned 2003
- Charles Jeremie Maillard Director · appointed 1998 · resigned 2003
- Pierre-Charles Bono Director · appointed 1998 · resigned 2009
- Simon Woodward Director · appointed 1998 · resigned 1998
- David Ian Pennington Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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