RENEWABLE HEAT HOLDINGS LIMITED
14 RODNEY ROAD, CHELTENHAM GL50 1JJ- Active
- Private Limited Company
- Company No. 11171223
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLE HEAT HOLDINGS LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in CHELTENHAM. RENEWABLE HEAT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 27 days.
| Name | RENEWABLE HEAT HOLDINGS LIMITED |
|---|---|
| Company number | 11171223 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| 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 Investments Limited Gloucester Place, W1U 6JQ |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Neame Sowerbutts Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Murray Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Michael Edward Hollingbery Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE HEAT HOLDINGS LIMITED | 26 Jan 2018 |
| RENDESCO HOLDINGS LTD | 09 Jul 2020 |