OpenCompanies

Renewable Heat Assets 1 Limited

Company number
08682525
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2013
Nature of business
Other service activities n.e.c.
Corporate group
Copley Point Limited (21 companies)

Registered office

14 Rodney Road
Cheltenham
GL50 1JJ

Previous names

  • Rendesco Limited (until 29 Apr 2019)
  • Rendesco1 Ltd (until 10 Jul 2020)

Officers

NameRoleAppointedResigned
MURRAY, Alastair James Director 30 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr George Hollingbery Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Mark Witzenberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jun 2017
Mr Mark Witzenberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jun 2017
Mr Mark Witzenberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jun 2017
Mr Julian Neame Sowerbutts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jul 2018
Mr Alastair Murray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Jul 2018
Mr George Hollingbery Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jul 2018
Renewable Heat Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £68,080 £175,744 0
31 Dec 2020 £40,112 £91,471 0
31 Dec 2019 -£43,614 £41,984 0
31 Dec 2018 £59,656 £59,280 -
31 Dec 2017 £45,326 £71,156 -
31 Dec 2016 £54,296 £48,001 -
31 Dec 2015 £31,005 £14,345 -
31 Dec 2014 -£38,807 £363 -

Connections

Owned by

Renewable Heat Assets 1 Limited → Renewable Heat Holdings Limited → Renewable Heat Investments Limited → RHI Newco Limited → Copley Point Assets Limited → Copley Point Limited

Directors’ other companies

Companies at the same address

Data