FIRST CENTRAL HEATING COMPANY LIMITED

Company summary

Company number: 09566213
Status: ACTIVE
Incorporated / age: 29 April 201511 years
Registered office: Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:17 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
Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORIA, Andrei ACTIVE	Director	31 Aug 2022		United Kingdom	August 1964	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
MUCENIEKS, Valentins ACTIVE	Director	31 Aug 2022		United Kingdom	May 1983	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
NAZAR, Irffan ACTIVE	Director	04 Mar 2026		United Kingdom	May 1978	Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom
SPINKS, Alexander Reuben ACTIVE	Director	14 Nov 2024		United Kingdom	September 1978	Fairview Estates (Housing) Ltd, 50 Lancaster Road, Enfield, EN2 0BY, United Kingdom
CARROLL, Daniel RESIGNED	Director	23 Dec 2020	31 Jan 2025	United Kingdom	September 1980	8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
ELSON, Mark RESIGNED	Director	11 Nov 2020	31 Aug 2022	United Kingdom	April 1965	8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
FREESTONE, Mark RESIGNED	Director	30 Jun 2019	23 Dec 2020	United Kingdom	January 1976	9, Lyttons Way, Hoddesdon, EN11 9NH, United Kingdom
KENNEALLY, William Martin RESIGNED	Director	19 Oct 2015	16 Jul 2018	United Kingdom	January 1973	Redrow Homes Eastern, Redrow House 2 Aurum Court, Sylvan Way Southfields, Business Park Laindon, Basildon Essex, SS15 6TU, United Kingdom
LAD, Harishbhai Dhansukbhai RESIGNED	Director	19 Oct 2015	22 Feb 2018	United Kingdom	August 1979	Redrow Homes Eastern, Redrow House 2 Aurum Court, Sylvan Way Southfields, Business Park Laindon, Basildon Essex, SS15 6TU
MARSHALL, Colin RESIGNED	Director	18 Aug 2016	04 Mar 2026	England	August 1968	Bellway House, Bury Street, Ruislip, HA4 7SD, England
MORGAN, Simon John RESIGNED	Director	29 Apr 2015	19 Oct 2015	United Kingdom	August 1960	1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE
OATES, Matthew Alan RESIGNED	Director	22 Feb 2018	11 Nov 2020	United Kingdom	June 1974	1st Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
PARKINS, Mark RESIGNED	Director	16 Jul 2018	30 Jun 2019	England	November 1959	1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE
QUINN, Paul RESIGNED	Director	23 Dec 2020	10 Nov 2024	United Kingdom	September 1978	8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
ROSSETTI, Ricardo RESIGNED	Director	23 Dec 2020	24 Jun 2021	United Kingdom	August 1981	Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom
SILVER, Shelley RESIGNED	Director	14 Nov 2024	25 Apr 2025	United Kingdom	September 1982	Fairview Estates (Housing) Ltd, 50 Lancaster Road, Enfield, EN2 0BY, United Kingdom
SMITH, Anton Clyde RESIGNED	Director	24 Jun 2021	31 Aug 2022	United Kingdom	October 1977	8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
SMITH, Martin Richard RESIGNED	Director	10 Sep 2019	23 Dec 2020	England	December 1955	50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
WALLACE, Stuart James RESIGNED	Director	29 Apr 2015	18 May 2016	England	November 1956	1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE

LORIA, Andrei ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

MUCENIEKS, Valentins ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1983
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

NAZAR, Irffan ACTIVE
Role: Director
Appointed on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Castletown Office, Rockcliffe, Carlisle, Cumbria, CA6 4BN, United Kingdom

SPINKS, Alexander Reuben ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Fairview Estates (Housing) Ltd, 50 Lancaster Road, Enfield, EN2 0BY, United Kingdom

CARROLL, Daniel RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

ELSON, Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

FREESTONE, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 9, Lyttons Way, Hoddesdon, EN11 9NH, United Kingdom

KENNEALLY, William Martin RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Redrow Homes Eastern, Redrow House 2 Aurum Court, Sylvan Way Southfields, Business Park Laindon, Basildon Essex, SS15 6TU, United Kingdom

LAD, Harishbhai Dhansukbhai RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Redrow Homes Eastern, Redrow House 2 Aurum Court, Sylvan Way Southfields, Business Park Laindon, Basildon Essex, SS15 6TU

MARSHALL, Colin RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 04 Mar 2026
Country of Residence: England
Date of birth: August 1968
Address: Bellway House, Bury Street, Ruislip, HA4 7SD, England

MORGAN, Simon John RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE

OATES, Matthew Alan RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1st Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

PARKINS, Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1959
Address: 1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE

QUINN, Paul RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 10 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

ROSSETTI, Ricardo RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, United Kingdom

SILVER, Shelley RESIGNED
Role: Director
Appointed on: 14 Nov 2024
Resigned on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Fairview Estates (Housing) Ltd, 50 Lancaster Road, Enfield, EN2 0BY, United Kingdom

SMITH, Anton Clyde RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

SMITH, Martin Richard RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: December 1955
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

WALLACE, Stuart James RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: November 1956
Address: 1st Floor, 6 St Andrew Street, Holborn, London, EC4A 3AE

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