The Heat Pump Specialist (South East) Ltd

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Company number
10273284
Status
Active
Registered address
2 Kings Place, West End, Woking, England, Gu24 9bn
Incorporated
12 July 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43220, 71129

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sandulache, Adina-Irina
    Director
    Nationality: Romanian · Residence: England · Appointed: 2022-05-29
    • Adina-Irina SANDULACHE — Officer, appointed 2022-05-29
    • Adina-Irina SANDULACHE — Officer, appointed 2022-05-03
    • Adina-Irina SANDULACHE — Officer, appointed 2021-09-20
  • Dobrescu, Vlad Irinel
    Director
    Nationality: Romanian · Residence: United Kingdom · Appointed: 2016-07-12 · Resigned: 2022-05-29
    • Vlad Irinel DOBRESCU — Officer, appointed 2016-07-12, resigned 2022-05-29

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-05-21 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-30 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-07-31 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2024-07-31 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Carl Lawson
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2024-01-01
  • Ms Adina-Irina Sandulache
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-05-29
  • Mr Vlad Irinel Dobrescu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust · Notified 2016-07-12 · Ceased 2022-05-29

Previous Company Names

  • SURREY HEAT PUMP AND REFRIGERATION SERVICES LIMITED
    Effective from 2021-05-17 · Ceased 2023-12-11
  • NEW ERA CONSTRUCTION LTD
    Effective from 2016-07-12 · Ceased 2021-05-17

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THE HEAT PUMP SPECIALIST (SOUTH EAST) LTD - UK Company Risk Report