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COMBINED POWER & HEAT (HIGHLANDS) LTD

Company number 06153745

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Roger James Taylor Active

Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE
Notified on
6 January 2022
Date of birth
June 1954
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INFINITY ADVISORS LIMITED ACSP has confirmed that they have verified the identity of Roger James Taylor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 May 2026.

INFINITY ADVISORS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cph Group Limited Ceased

Correspondence address
5 Carden Place, Aberdeen, Scotland, AB10 1UT
Notified on
20 May 2025
Ceased on
20 May 2025
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
Sc595724
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Glenn Jones Ceased

Correspondence address
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE
Notified on
12 March 2017
Ceased on
6 January 2022
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors