Heat Rhight Limited
- Company number
- 10799854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2017
- Nature of business
- Financial leasing
- Corporate group
- EPS Construction Ltd (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| MAY, George Thomas Welby | Director | 3 Jul 2023 | 12 Aug 2026 |
| GRUNFELD, Benjamin James Ellis | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Douglas James Gardner | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | 10 Apr 2018 |
| Gam Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 12 May 2022 |
| Horizon Energy Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | £38,540 | 6 |
| 31 Mar 2020 | £22,829 | 0 |
| 31 Mar 2019 | £17,376 | - |
| 31 Mar 2018 Dormant | - | - |
Connections
Owned by
Heat Rhight Limited → Horizon Energy Ventures Limited → Metis Energy Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited
Directors’ other companies
- GRUNFELD, Benjamin James Ellis - Director at 157 Gloucester Avenue Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Energy Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Ukma (Af) Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Data Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Battery Systems Limited
- GRUNFELD, Benjamin James Ellis - Director at N3rgy Data Limited
- GRUNFELD, Benjamin James Ellis - Director at Ch4 Gas Utility And Maintenance Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Metering Limited
- GRUNFELD, Benjamin James Ellis - Director at Solo Energy Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Metering Systems Limited
Companies at the same address
- HGS Metering Limited (09964942)
- Horizon Energy Infrastructure Limited (06844261)
- Horizon Energy Ventures Limited (12966640)