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Company · London

SK Refrigeration Heating and Cooling LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SK Refrigeration Heating and Cooling LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paula Elizabeth Miller 2023-2025 Director View profile
  2. Jonathan Charles Adrian Coiley 2022-2024 Director View profile
  3. Matthew John Dolphin 2022-2025 Director View profile
  4. Simon James Kershaw 2020-2022 Director View profile
  5. Elisabeth Dionne Kershaw 2020-2022 Director View profile
  6. Jonathan Coiley 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/02/2020
Registered office
London
Previous names
Skhc Holdings 2 LTD (until 24/11/2022)

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.

  • Simon James Kershaw ceased 2022-07-29
    25-50% shares, 25-50% voting · notified 2020-02-25 - confirmed: also a director of this company
  • Elisabeth Dionne Kershaw ceased 2022-07-29
    25-50% shares, 25-50% voting · notified 2020-02-25
  • Mecsia Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29

Group

  1. SK Refrigeration Heating and Cooling LTD is controlled by Simon James Kershaw
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-02-25, ceased 2022-07-29 · source: Companies House PSC register

Ultimately controlled by Simon James Kershaw.

7 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.

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

2.4y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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 10Construction 9Finance 8Business services 6Manufacturing 4Professional services 2

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
12482639
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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