Renewable Heat Holdings Limited
- Company number
- 11171223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Copley Point Limited (21 companies)
Registered office
Previous names
- Rendesco Holdings Ltd (until 9 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAL, Michael James | Director | 20 Jun 2019 | |
| MURRAY, Alastair James | Director | 26 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Murray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 20 Jun 2019 |
| Mr George Michael Edward Hollingbery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 20 Jun 2019 |
| Mr Julian Neame Sowerbutts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2018 | 20 Jun 2019 |
| Renewable Heat Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £254,378 | £2,560,782 | 0 |
| 31 Dec 2020 | £292,881 | £3,012,782 | 0 |
| 31 Dec 2019 | £315,051 | £17,381 | 0 |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Renewable Heat Holdings Limited → Renewable Heat Investments Limited → RHI Newco Limited → Copley Point Assets Limited → Copley Point Limited
Controls
- Renewable Heat Assets 1 Limited (08682525)
- Renewable Heat Assets 10 Limited (10934468)
- Renewable Heat Assets 2 Limited (09550005)
- Renewable Heat Assets 3 Limited (09626880)
- Renewable Heat Assets 4 Limited (10154203)
- Renewable Heat Assets 5 Limited (10559483)
- Renewable Heat Assets 6 Limited (10573054)
- Renewable Heat Assets 7 Limited (10741292)
- Renewable Heat Assets 8 Limited (10779151)
- Renewable Heat Assets 9 Limited (10934384)
Directors’ other companies
- HEAL, Michael - Director at Renewable Heat Assets 10 Limited
- HEAL, Michael - Director at Renewable Heat Assets 8 Limited
- HEAL, Michael - Director at Renewable Heat Assets 1 Limited
- HEAL, Michael - Director at Renewable Heat Assets 3 Limited
- HEAL, Michael - Director at Renewable Heat Assets 6 Limited
- HEAL, Michael - Director at Renewable Heat Assets 5 Limited
- HEAL, Michael - Director at Renewable Heat Assets 4 Limited
- HEAL, Michael - Director at Renewable Heat Assets 2 Limited
- HEAL, Michael - Director at Renewable Heat Assets 9 Limited
- HEAL, Michael - Director at Renewable Heat Assets 7 Limited
Companies at the same address
- Rendesco Group Limited (15705762)
- Rendesco Growth Shares Nomineeco Limited (14279769)
- Rendesco Limited (08191027)
- Rendesco Lmh Shareholder Limited (13318030)
- Rendesco Networks Limited (17358130)
- Renewable Heat Assets 1 Limited (08682525)
- Renewable Heat Assets 10 Limited (10934468)
- Renewable Heat Assets 2 Limited (09550005)
- Renewable Heat Assets 3 Limited (09626880)
- Renewable Heat Assets 4 Limited (10154203)