RENEWABLE HEAT ASSETS 2 LIMITED
14 RODNEY ROAD, CHELTENHAM GL50 1JJ- Active
- Private Limited Company
- Company No. 09550005
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLE HEAT ASSETS 2 LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in CHELTENHAM. RENEWABLE HEAT ASSETS 2 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 9 years 6 months and 2 days.
| Name | RENEWABLE HEAT ASSETS 2 LIMITED |
|---|---|
| Company number | 09550005 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| 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 George Hollingbery 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 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 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
|
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 | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE HEAT ASSETS 2 LIMITED | 20 Apr 2015 |
| RENDESCO2 LIMITED | 10 Jul 2020 |