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RENEWABLE HEAT ASSETS 1 LIMITED

Active
08682525·incorporated 2013-09-09

RENEWABLE HEAT ASSETS 1 LIMITED is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number 08682525; OpenRegistry canonical ID GB-08682525-renewable-heat-assets-1-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-09
Registered Address
14 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1JJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

15 charges recorded against the company at Companies House: 14 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RENEWABLE HEAT ASSETS 1 LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mr Alastair Murray born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian Neame Sowerbutts born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Hollingbery born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 25–50% of shares
  • Mr Mark Witzenberger born 1975 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Witzenberger born 1975 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Witzenberger born 1975 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Hollingbery born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

RENEWABLE HEAT ASSETS 1 LIMITED has previously traded as:

  • RENDESCO1 LTD (until 2020-07-10)
  • RENDESCO LIMITED (until 2019-04-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cheltenham: