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Company number
08459462

HEAT ELECTRIC NORTHWEST LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HEAT ELECTRIC NORTHWEST LTD
Company number
08459462
Registered office
UNIT 11 ELM COURT, NEWBRIDGE ROAD, ELLESMERE PORT, CH65 4LY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 March 2013
Status
Active
Age
13 years
Previous names
NORTH WEST HEATING SOLUTIONS LTD (to 01 Feb 2023) · SUNFLOW (NORTH) LTD (to 01 Feb 2023) · NORTH WEST HEATING SOLUTIONS LIMITED (to 01 Feb 2023)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charles Brodie Lukeman
owns 25–50% of shares
Notified 17/01/2020
Mr David Lukeman
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Elaine Lukeman
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Charles Brodie Lukeman
born 08/2002 · Wales owns 25–50% of shares Notified 17/01/2020
Mr David Lukeman
born 12/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 7 companies
Mrs Elaine Lukeman
born 03/1967 · United Kingdom has significant influence or control Control ended 23/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Person with significant control ceased Mrs Elaine Lukeman
01/02/2023 Registered name changed NORTH WEST HEATING SOLUTIONS LIMITED SUNFLOW (NORTH) LTD
01/02/2023 Registered name changed SUNFLOW (NORTH) LTD NORTH WEST HEATING SOLUTIONS LTD
01/02/2023 Registered name changed NORTH WEST HEATING SOLUTIONS LTD HEAT ELECTRIC NORTHWEST LTD
17/01/2020 Person with significant control added Charles Brodie Lukeman
06/04/2016 Person with significant control added Mrs Elaine Lukeman
06/04/2016 Person with significant control added Mr David Lukeman

Documents for HEAT ELECTRIC NORTHWEST LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heat Electric Northwest Ltd — CH65 4LY
Trading as HeatElectric
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08459462
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEAT ELECTRIC NORTHWEST LTD?
According to the official registry, the company number of HEAT ELECTRIC NORTHWEST LTD is 08459462.
Where is HEAT ELECTRIC NORTHWEST LTD registered?
The registered office is UNIT 11 ELM COURT, NEWBRIDGE ROAD, ELLESMERE PORT, CH65 4LY, UNITED KINGDOM.
What is the SIC code of HEAT ELECTRIC NORTHWEST LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls HEAT ELECTRIC NORTHWEST LTD?
Charles Brodie Lukeman is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HEAT ELECTRIC NORTHWEST LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEAT ELECTRIC NORTHWEST LTD (08459462)

HEAT ELECTRIC NORTHWEST LTD is a private limited company incorporated on 25 March 2013 and registered in the United Kingdom under company number 08459462. Its registered office is at UNIT 11 ELM COURT, NEWBRIDGE ROAD, ELLESMERE PORT, CH65 4LY, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charles Brodie Lukeman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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