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CB HEATING LTD
Company number 09885603 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CB HEATING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CB HEATING LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09885603
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CB HEATING LTD's ownership
- Its latest confirmation statement with a shareholder list (22 May 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CB HEATING LTD
CB HEATING LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CB HEATING LTD · statement of 22 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EDF ENERGY CUSTOMERS LIMITED Company 02228297 | — | 1,500,500 | ORDINARY |
People with significant control · 1 current
Who controls CB HEATING LTD
CB HEATING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Edf Energy Customers Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 November 2023 | Company · Private Limited · England · number 02228297 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clayton Browne | Shares: more than 25% but not more than 50% | 1 June 2016 | 10 November 2023 |
| Mrs Clare Browne | Shares: more than 25% but not more than 50% | 1 June 2016 | 10 November 2023 |
Officers · 6 current
Who runs CB HEATING LTD
CB HEATING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBERTSON, Romana | Secretary | 1 April 2026 | — | — |
| ALLEN, Tobias | Director | 12 March 2026 | British | England |
| BOASE, Emily | Director | 24 July 2024 | Australian | United Kingdom |
| COMMARET, Philippe Andre Dominique | Director | 15 November 2023 | French | United Kingdom |
| HUMPHREY, Ceri Suzanne | Director | 15 November 2023 | British | United Kingdom |
| SANDLAND, Carl Edward | Director | 30 March 2026 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTO, Joe | Secretary | 15 November 2023 | 1 April 2026 |
| BROWNE, Clare Amanda | Director | 24 November 2015 | 10 November 2023 |
| BROWNE, Clayton | Director | 24 November 2015 | 28 February 2026 |
| FORTUNE, Dawn | Director | 15 November 2023 | 24 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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