WOODFORD HEATING & ENERGY LIMITED
WOODFORD HEATING & ENERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02868418, and its current status with Companies House is active. The company was incorporated on 2 November 1993 and lists its registered address as LOUGHTON, United Kingdom. 2 shareholders are on record for WOODFORD HEATING & ENERGY 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for WOODFORD HEATING & ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHE HOLDINGS LIMITED, holding 90.1% — a majority holding — followed by WHE HOLDINGS LIMITED at 9.9%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHE HOLDINGS LIMITED | 90.1% | Companies House | |
| WHE HOLDINGS LIMITED | 9.9% | Companies House |
Officers
5
Three of the 5 officer records shown for WOODFORD HEATING & ENERGY LIMITED are current appointments, filed with Companies House. Roy Alderslade (appointed 1993-11-02), Sheaun Carpenter (appointed 2025-03-20) and Mark Kench (appointed 2025-03-20) all serve as Director. The remaining 2 records shown (Stephen Abbott and Habib Choudhry) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOODFORD HEATING & ENERGY 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
WOODFORD HEATING & ENERGY LIMITED sits 1 level below its ultimate parent, WHE HOLDINGS LIMITED, registered in United Kingdom. Immediately above WOODFORD HEATING & ENERGY LIMITED is WHE HOLDINGS LIMITED, holding 100% as filed in WOODFORD HEATING & ENERGY LIMITED's own shareholder record with Companies House.
WHE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WOODFORD HEATING & ENERGY LIMITED?
Two shareholders are currently on record for WOODFORD HEATING & ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHE HOLDINGS LIMITED, holding 90.1% — a majority holding — followed by WHE HOLDINGS LIMITED at 9.9%. Because every 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 WOODFORD HEATING & ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY LIMITED have on record?
2 shareholders are shown on record for WOODFORD HEATING & ENERGY LIMITED.
What is WOODFORD HEATING & ENERGY LIMITED's company registration number?
WOODFORD HEATING & ENERGY LIMITED's registration number is 02868418, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOODFORD HEATING & ENERGY LIMITED still an active company?
WOODFORD HEATING & ENERGY LIMITED's status on Companies House is listed as active.
When was WOODFORD HEATING & ENERGY LIMITED incorporated?
WOODFORD HEATING & ENERGY LIMITED was incorporated on 2 November 1993, according to Companies House.
What is WOODFORD HEATING & ENERGY LIMITED's registered address?
The registered address on file for WOODFORD HEATING & ENERGY LIMITED is LOUGHTON, United Kingdom.
What legal structure is WOODFORD HEATING & ENERGY LIMITED registered as?
WOODFORD HEATING & ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOODFORD HEATING & ENERGY LIMITED?
Three of the 5 officer records shown for WOODFORD HEATING & ENERGY LIMITED are current appointments, filed with Companies House. Roy Alderslade (appointed 1993-11-02), Sheaun Carpenter (appointed 2025-03-20) and Mark Kench (appointed 2025-03-20) all serve as Director. The remaining 2 records shown (Stephen Abbott and Habib Choudhry) are former appointments that have since been resigned. Management authority at WOODFORD HEATING & ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOODFORD HEATING & ENERGY LIMITED have a parent company or subsidiaries?
WOODFORD HEATING & ENERGY LIMITED sits 1 level below its ultimate parent, WHE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WOODFORD HEATING & ENERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY 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 WOODFORD HEATING & ENERGY 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 15 October 2026.