EHEAT NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Cash
£219K
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-07-25 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£56,853 | -£85,784 | |
| Profit before tax | — | — | — | |
| Net profit | — | -£56,853 | -£85,784 | |
| Cash | — | £306,317 | £218,816 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | £285,647 | £199,863 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-25 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 13.26x | 9.55x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Consilium Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As at the date of approval of these financial statements, the company's immediate parent is Inversiones, which is a subsidiary of Iberdrola, one of the world's largest integrated utilities.”
Significant events
- “The company issued 342,500 shares at par value during the prior period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANNEY, Caireen Mary | Director | 2022-07-26 | Mar 1973 | British |
| WARD, William Iain | Director | 2024-07-18 | Nov 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Peter William | Director | 2022-07-26 | 2024-06-28 |
| PEREZ RAMIREZ, Angel Samuel | Director | 2024-04-29 | 2026-03-01 |
| PORTELLANO ÁLVAREZ, Álvaro | Director | 2022-07-26 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Power Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-01 | Active |
| Iberdrola, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Ceased 2026-03-01 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-02 | SH01 | capital | Capital allotment shares | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-29 | SH01 | capital | Capital allotment shares | |
| 2022-10-18 | AA01 | accounts | Change account reference date company current extended | |
| 2022-07-26 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.