Renewable Heat Holdings Limited
Company 11171223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alastair Murray Director · appointed 2018
- Michael Heal Director · appointed 2019
Directors past 6 years
- Alastair Murray Director · appointed 2018
- Michael Heal Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alastair Murray Director · appointed 2018
- Michael Heal Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rendesco Limited 2 shared directors
- Renewable Heat Assets 1 Limited 2 shared directors
- Renewable Heat Assets 2 Limited 2 shared directors
- Renewable Heat Assets 3 Limited 2 shared directors
- Renewable Heat Assets 4 Limited 2 shared directors
- Renewable Heat Assets 5 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11171223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | 14 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alastair Murray ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2018-01-26 - confirmed: also a director of this company - Renewable Heat Investments Limited
75-100% shares, 75-100% voting · notified 2019-06-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Heat Assets 7 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 4 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 5 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 6 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 9 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 1 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 2 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 3 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 8 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - Renewable Heat Assets 10 Limited
75-100% shares, 75-100% voting · notified 2018-07-17 - 11587085
75-100% shares, 75-100% voting · notified 2019-02-28 - 11342220
75-100% shares, 75-100% voting · notified 2019-02-28 - 11587139
75-100% shares, 75-100% voting · notified 2019-02-28
Officers (3)
- Michael Heal Director · appointed 2019
- Alastair Murray Director · appointed 2018
Show 1 former officer
- Julian Neame Sowerbutts Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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