RENEWABLE HEAT ASSETS 1 LIMITED
14 RODNEY ROAD, CHELTENHAM GL50 1JJ- Active
- Private Limited Company
- Company No. 08682525
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLE HEAT ASSETS 1 LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in CHELTENHAM. RENEWABLE HEAT ASSETS 1 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 13 days.
| Name | RENEWABLE HEAT ASSETS 1 LIMITED |
|---|---|
| Company number | 08682525 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RODNEY ROAD CHELTENHAM GL50 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renewable Heat Holdings Limited Rodney Road, GL50 1JJ |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Neame Sowerbutts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Hollingbery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Witzenberger Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Witzenberger Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Witzenberger Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Hollingbery Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE HEAT ASSETS 1 LIMITED | 09 Sep 2013 |
| RENDESCO LIMITED | 29 Apr 2019 |
| RENDESCO1 LTD | 10 Jul 2020 |