BLOOMSBURY HEAT & POWER LIMITED

Company summary

Company number: 03626472
Status: ACTIVE
Incorporated / age: 4 September 199828 years
Registered office: 5 Clarnico Lane, London, E15 2HG, England
Accounts due: 31 December 2026
Confirmation statement due: 17 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Clarnico Lane, London, E15 2HG, England
Nature of business
Steam and air conditioning supply
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'NEIL, Paul ACTIVE	Director	12 Nov 2025		England	March 1970	5, Clarnico Lane, London, E15 2HG, England
RAYMOND, Mark Charles ACTIVE	Director	31 Dec 2023		United Kingdom	June 1970	5, Clarnico Lane, London, E15 2HG, England
ROGER-LUND, Suzanne ACTIVE	Director	20 May 2025		England	February 1970	5, Clarnico Lane, London, E15 2HG, England
BOOTH, Michael Andrew RESIGNED	Secretary	15 Nov 2011	31 Mar 2014			16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England
CHIODINI, James Peter RESIGNED	Secretary	31 Dec 2023	14 Feb 2025			Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
CHRISTIAN, Emma RESIGNED	Secretary	20 May 2025	28 May 2026			5, Clarnico Lane, London, E15 2HG, England
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MOENS, Pieter Marie Gustaaf RESIGNED	Secretary	16 Jul 2022	31 Dec 2023			4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
PECK, Geoffrey Michael RESIGNED	Secretary	21 Nov 2003	30 Apr 2010			Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PENNINGTON, David Ian RESIGNED	Secretary	04 Sep 1998	21 Nov 2003			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
RAWSON, Paul RESIGNED	Secretary	30 Apr 2010	15 Nov 2011			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BERTAIL, Marie-Sylvie Marcelle Jeanne RESIGNED	Director	01 Jul 2009	30 Apr 2010	France	February 1963	8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France
BLUMBERGER, Richard John RESIGNED	Director	15 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BONO, Pierre-Charles RESIGNED	Director	28 Oct 1998	01 Jul 2009		March 1948	19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
BOOTH, Michael Andrew RESIGNED	Director	24 Nov 2010	31 Mar 2014	England	September 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
BRENGUES, Fernand RESIGNED	Director	21 Nov 2003	24 Jan 2005		November 1947	41 Rue Jacoulet, Saint-Cloud, Paris, 92210
BURRELL, Richard RESIGNED	Director	31 Dec 2023	02 May 2025	England	March 1966	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
DEBATTE, Pierre Vincent RESIGNED	Director	24 Jan 2005	25 Sep 2008	France	April 1962	5 Avenue Carnot, Sceaux, 92330, France
DERRY, Richard Ironmonger RESIGNED	Director	30 Apr 2010	14 Nov 2011	England	March 1947	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
GRAHAM, James Peter Hamilton RESIGNED	Director	05 Aug 2021	31 Dec 2023	England	May 1986	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
HALE, Colin Stephen RESIGNED	Director	24 Nov 2010	15 Dec 2014	United Kingdom	November 1956	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
HARDMAN, Steven RESIGNED	Director	20 May 2025	20 Oct 2025	England	May 1968	Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
HART, Andrew David RESIGNED	Director	01 Jan 2018	30 Nov 2021	United Kingdom	June 1969	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KITCHEN, Lee John RESIGNED	Director	01 Jan 2018	31 Dec 2021	United Kingdom	September 1979	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
KYRIACOS, David William RESIGNED	Director	31 Dec 2023	21 Nov 2024	United Kingdom	September 1976	4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
LAIDLAW, Paul RESIGNED	Director	18 Jun 2012	15 Dec 2014	England	December 1966	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
LALA, Bilal Hashim RESIGNED	Director	01 Mar 2022	30 Jun 2023	United Kingdom	June 1963	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
MADDOCK, Diana Margaret, Baroness RESIGNED	Director	16 Jul 1999	30 Apr 2010	United Kingdom	May 1945	28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ
MAILLARD, Charles Jeremie RESIGNED	Director	28 Oct 1998	21 Nov 2003		August 1934	2 Place Des Moulins, Strasbourg, FOREIGN, France
PECK, Geoffrey Michael RESIGNED	Director	21 Nov 2003	30 Apr 2010	United Kingdom	June 1952	Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
PETRIE, Wilfrid John RESIGNED	Director	30 Apr 2010	24 Nov 2010	France	October 1965	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom
PLANCHOT, Alain Jean-Marie RESIGNED	Director	28 Oct 1998	22 Nov 2003	France	February 1953	8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France
PROCTOR, Gary RESIGNED	Director	01 Jan 2016	09 Jan 2018	England	September 1966	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	15 Dec 2014	09 Jan 2018	England	June 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
RAWSON, Paul Edwin RESIGNED	Director	30 Apr 2010	18 Jul 2013	England	June 1975	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
SHERIDAN, David Anthony RESIGNED	Director	01 Jan 2018	30 Sep 2018	England	December 1962	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
THOMAS, Luke Martyn RESIGNED	Director	18 Jun 2012	15 Dec 2014	England	March 1977	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WATTS, Benjamin RESIGNED	Director	18 Jun 2012	09 Sep 2014	England	December 1974	Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
WOODWARD, Simon Mark RESIGNED	Director	21 Nov 2003	30 Jun 2014	United Kingdom	July 1966	25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
WOODWARD, Simon RESIGNED	Director	04 Sep 1998	28 Oct 1998	United Kingdom	July 1966	3 Badger Drive, Haywards Heath, Sussex, RH16 1EP

O'NEIL, Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: March 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

RAYMOND, Mark Charles ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

ROGER-LUND, Suzanne ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: February 1970
Address: 5, Clarnico Lane, London, E15 2HG, England

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 15 Nov 2011
Resigned on: 31 Mar 2014
Address: 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

CHIODINI, James Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 14 Feb 2025
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

CHRISTIAN, Emma RESIGNED
Role: Secretary
Appointed on: 20 May 2025
Resigned on: 28 May 2026
Address: 5, Clarnico Lane, London, E15 2HG, England

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

MOENS, Pieter Marie Gustaaf RESIGNED
Role: Secretary
Appointed on: 16 Jul 2022
Resigned on: 31 Dec 2023
Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

PECK, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 30 Apr 2010
Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 21 Nov 2003
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

RAWSON, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 15 Nov 2011
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

BERTAIL, Marie-Sylvie Marcelle Jeanne RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Apr 2010
Country of Residence: France
Date of birth: February 1963
Address: 8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BONO, Pierre-Charles RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 01 Jul 2009
Date of birth: March 1948
Address: 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

BRENGUES, Fernand RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 24 Jan 2005
Date of birth: November 1947
Address: 41 Rue Jacoulet, Saint-Cloud, Paris, 92210

BURRELL, Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: March 1966
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

DEBATTE, Pierre Vincent RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 25 Sep 2008
Country of Residence: France
Date of birth: April 1962
Address: 5 Avenue Carnot, Sceaux, 92330, France

DERRY, Richard Ironmonger RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: March 1947
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom

GRAHAM, James Peter Hamilton RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1986
Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

HARDMAN, Steven RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: May 1968
Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

HART, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

KITCHEN, Lee John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

KYRIACOS, David William RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

LAIDLAW, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: December 1966
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

LALA, Bilal Hashim RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

MADDOCK, Diana Margaret, Baroness RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ

MAILLARD, Charles Jeremie RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 21 Nov 2003
Date of birth: August 1934
Address: 2 Place Des Moulins, Strasbourg, FOREIGN, France

PECK, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 24 Nov 2010
Country of Residence: France
Date of birth: October 1965
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, United Kingdom

PLANCHOT, Alain Jean-Marie RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 22 Nov 2003
Country of Residence: France
Date of birth: February 1953
Address: 8, Bis Rue Escudier, Boulogne Billancourt, Paris, 92100, France

PROCTOR, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: September 1966
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: June 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

RAWSON, Paul Edwin RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA

SHERIDAN, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: December 1962
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

THOMAS, Luke Martyn RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1977
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

WATTS, Benjamin RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 09 Sep 2014
Country of Residence: England
Date of birth: December 1974
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

WOODWARD, Simon Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

WOODWARD, Simon RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 28 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3 Badger Drive, Haywards Heath, Sussex, RH16 1EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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