Company
Heat Pumps Direct Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Karlin 2022-2024 View profile
- Dudley Robert Alexander Miles 2009-2009 View profile
- Dmcs Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2009
Ownership
Owned by (2) 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.
- Neal Robert Gooding ceased 2021-03-09
75-100% shares, 75-100% voting · notified 2016-04-06 - Easyairconditioning Group Limited
75-100% shares, 75-100% voting · notified 2021-03-09
Group
- Heat Pumps Direct Limited
is controlled by Neal Robert Gooding
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Neal Robert Gooding.
10 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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lars Jonas Steen Director · appointed 2024
- John Billson Director · appointed 2022
- Neal Robert Gooding Director · appointed 2009
- David Patrick Campbell Director · appointed 2022
Directors past 6 years
- Neal Robert Gooding Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Lars Jonas Steen Director · appointed 2024
- John Billson Director · appointed 2022
- Neal Robert Gooding Director · appointed 2009
- David Patrick Campbell Director · appointed 2022
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
- 06816991
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data