Warning: Company is liquidation
This status significantly impacts the Vetted Score.
COFATHEC HEATSAVE LIMITED
About COFATHEC HEATSAVE LIMITED
COFATHEC HEATSAVE LIMITED was incorporated on 4 August 1978 as a private limited company, making it 47 years old. Its principal activity is dormant company. The company's current status is "liquidation". It currently has 2 active officers on record and 40 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Equans Fm Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 47 years.
Company has overdue filings.
No strike-off history found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
CRITICAL: Company is actively in liquidation.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overduedormant
Confirmation Statement
OverdueFiled
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 99999Dormant Company
Key Dates & Events Timeline
liquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingchange registered office address company with date old address new address
address
filingliquidation voluntary declaration of solvency
insolvency
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyInsolvency Case: members-voluntary-liquidation
Event: declaration-solvent-on
insolvencyconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type dormant
accounts
filingmortgage satisfy charge full
mortgage
filingDirectors & Officers
Pieter Marie Gustaaf Moens
secretaryMark Gallacher
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedSecurity assignment (the security agreement)Entitled: Natexis Banques PopulairesCreated: 2004-06-30Satisfied: 2022-11-23
- fully satisfiedCharge between (1) cofathec heatsave limited (the chargor) and (2) the royal bank of scotland PLC (in its capacity as security trustee) (the charge)Entitled: The Royal Bank of Scotland PLCCreated: 2001-08-17Satisfied: 2015-11-23
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1999-09-21Satisfied: 2015-11-23
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-09-03Satisfied: 2013-03-06
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2024-09-03declaration solvent on: 2024-09-03Practitioners:Sean Kenneth Croston (practitioner)Appointed: 2024-09-03
Ownership & Control (PSC)
- CorporateEquans Fm LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-10-09View PDF
- change registered office address company with date old address new addressaddress2025-05-21View PDF
- liquidation voluntary appointment of liquidatorinsolvency2024-09-19View PDF
- resolutionresolution2024-09-19View PDF
- change registered office address company with date old address new addressaddress2024-09-12View PDF
Key Dates
- Incorporated1978-08-04
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.