# RBC Heat Company Limited

## Details

- **Company number:** [09691561](https://find-and-update.company-information.service.gov.uk/company/09691561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2015
- **Registered office:** RUNNYMEDE CIVIC CENTRE, STATION ROAD, ADDLESTONE, KT15 2AH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [RBC Investments (Surrey) Limited](/group/817) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILSTEAD, Ricky, Councillor | director | 28 Jun 2024 |  |
| LYONS, Emma Jayne | director | 2 Dec 2020 |  |
| WILLIAMS, Alex | director | 9 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Noel Rice | significant-influence-or-control-as-firm | 6 Apr 2016 | 15 Apr 2020 |
| Rbc Services (Addlestone One) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Aug 2026 |
| Rbc Services (Addlestone One) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £137,425 | 0 |
| 31 Mar 2024 | £102,722 | £104,774 | 0 |
| 31 Mar 2023 | £107,849 | £75,046 | 0 |
| 31 Mar 2022 | £58,605 | £33,885 | 0 |
| 31 Mar 2021 | £82,480 | £33,144 | 0 |
| 31 Mar 2020 | £66,732 | £73,333 | 0 |
| 31 Mar 2019 | £7,728 | £27,777 | - |
| 31 Mar 2018 | -£27,398 | £20,982 | - |
| 31 Mar 2017 | - | £1 | - |
| 31 Jul 2016 | - | £1 | - |



## Owned by

RBC Heat Company Limited → [RBC Services (Addlestone One) Limited](/company/09537900) → [RBC Investments (Surrey) Limited](/company/09404198)





## Companies at the same address

- [RBC Investments (Surrey) Limited](/company/09404198) (09404198)
- [RBC Services (Addlestone One) Limited](/company/09537900) (09537900)