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CARVER CLIMATE SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01986549
Incorporation Date
1986-02-06
Company Type
Private limited company (Ltd.)
Address
WALSALL, United Kingdom
Website
www.carver-group.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CARVER CLIMATE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01986549, and its current status with Companies House is active. The company was incorporated on 6 February 1986 and lists its registered address as WALSALL, United Kingdom. 1 shareholder is on record for CARVER CLIMATE SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
CARVER GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CARVER CLIMATE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARVER GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AK
Aidan Killeen ACTIVE

Appointed
2012-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Pragg ACTIVE

Appointed
2024-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Carver RESIGNED

Appointed
2001-10-11
Resigned
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Moore RESIGNED

Appointed
2022-02-28
Resigned
2023-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2021-12-06
Resigned
2023-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for CARVER CLIMATE SYSTEMS LIMITED are current appointments, filed with Companies House. Aidan Killeen (appointed 2012-05-01) and Neil Pragg (appointed 2024-01-10) both serve as Director. The remaining 3 records shown (David Carver, Jonathan Moore and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARVER CLIMATE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CARVER GROUP LIMITED
United Kingdom
POWRMATIC LIMITED+ subsidiaries
United KingdomGB 00657482

THERMOSCREENS LIMITED
United KingdomGB 00691333

BIDDLE AIR CURTAINS LIMITED
United KingdomGB 01532992

Biddle Air Systems Limited
Canada#0318049424

Biddle B.V.
NetherlandsNL 01038514

BIDDLE AIR SYSTEMS LIMITED
United KingdomGB 14505460

CARVER INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 00388866

How these relationships were recorded

CARVER CLIMATE SYSTEMS LIMITED sits 1 level below its ultimate parent, CARVER GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to CARVER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARVER CLIMATE SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Canada, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns CARVER CLIMATE SYSTEMS LIMITED?

One shareholder is currently on record for CARVER CLIMATE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARVER GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARVER CLIMATE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARVER CLIMATE SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARVER CLIMATE SYSTEMS LIMITED have on record?

1 shareholder is shown on record for CARVER CLIMATE SYSTEMS LIMITED.

What is CARVER CLIMATE SYSTEMS LIMITED's company registration number?

CARVER CLIMATE SYSTEMS LIMITED's registration number is 01986549, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARVER CLIMATE SYSTEMS LIMITED still an active company?

CARVER CLIMATE SYSTEMS LIMITED's status on Companies House is listed as active.

When was CARVER CLIMATE SYSTEMS LIMITED incorporated?

CARVER CLIMATE SYSTEMS LIMITED was incorporated on 6 February 1986, according to Companies House.

What is CARVER CLIMATE SYSTEMS LIMITED's registered address?

The registered address on file for CARVER CLIMATE SYSTEMS LIMITED is WALSALL, United Kingdom.

What legal structure is CARVER CLIMATE SYSTEMS LIMITED registered as?

CARVER CLIMATE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARVER CLIMATE SYSTEMS LIMITED?

Two of the 5 officer records shown for CARVER CLIMATE SYSTEMS LIMITED are current appointments, filed with Companies House. Aidan Killeen (appointed 2012-05-01) and Neil Pragg (appointed 2024-01-10) both serve as Director. The remaining 3 records shown (David Carver, Jonathan Moore and 1 other) are former appointments that have since been resigned. Management authority at CARVER CLIMATE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARVER CLIMATE SYSTEMS LIMITED have a parent company or subsidiaries?

CARVER CLIMATE SYSTEMS LIMITED sits 1 level below its ultimate parent, CARVER GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Canada, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARVER CLIMATE SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARVER CLIMATE SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARVER CLIMATE SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARVER CLIMATE SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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