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Company number
12540362

EXECUTIVE CLIMATE LIMITED

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

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXECUTIVE CLIMATE LIMITED
Company number
12540362
Registered office
DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND · 438 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 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

Elaine Marie Hatherly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2026
Elaine Marie Hatherly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2020
Neil David Schofield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2026
Neil David Schofield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Elaine Marie Hatherly
born 10/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/03/2026
Neil David Schofield
born 05/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/03/2026 Controls 2 companies
Elaine Marie Hatherly
born 08/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2026
Neil David Schofield
born 05/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2026 Person with significant control ceased Neil David Schofield
29/03/2026 Person with significant control ceased Elaine Marie Hatherly
29/03/2026 Person with significant control added Neil David Schofield
29/03/2026 Person with significant control added Elaine Marie Hatherly
31/03/2020 Person with significant control added Neil David Schofield
31/03/2020 Person with significant control added Elaine Marie Hatherly

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0
▲ 66.1%
0
Employees (avg) 2 2

Documents for EXECUTIVE CLIMATE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EXECUTIVE CLIMATE LIMITED?
According to the official registry, the company number of EXECUTIVE CLIMATE LIMITED is 12540362.
Where is EXECUTIVE CLIMATE LIMITED registered?
The registered office is DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND.
What is the SIC code of EXECUTIVE CLIMATE LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation.
Who controls EXECUTIVE CLIMATE LIMITED?
Elaine Marie Hatherly is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EXECUTIVE CLIMATE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EXECUTIVE CLIMATE LIMITED (12540362)

EXECUTIVE CLIMATE LIMITED is a private limited company incorporated on 31 March 2020 and registered in the United Kingdom under company number 12540362. Its registered office is at DEVINES BELLEFIELD HOUSE, 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Elaine Marie Hatherly. 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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