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RENEWABLE HEAT ASSETS 3 LIMITED (09626880)

RENEWABLE HEAT ASSETS 3 LIMITED (09626880) is an active UK company. incorporated on 6 June 2015. with registered office in Cheltenham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. RENEWABLE HEAT ASSETS 3 LIMITED has been registered for 10 years. Current directors include HEAL, Michael, MURRAY, Alastair.

Company Number
09626880
Status
active
Type
ltd
Incorporated
6 June 2015
Age
10 years
Address
14 Rodney Road, Cheltenham, GL50 1JJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HEAL, Michael, MURRAY, Alastair
SIC Codes
96090

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Introduction
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RENEWABLE HEAT ASSETS 3 LIMITED

RENEWABLE HEAT ASSETS 3 LIMITED is an active company incorporated on 6 June 2015 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RENEWABLE HEAT ASSETS 3 LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09626880

LTD Company

Age

10 Years

Incorporated 6 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

RENDESCO3 LIMITED
From: 6 June 2015To: 10 July 2020
Contact
Address

14 Rodney Road Cheltenham, GL50 1JJ,

Previous Addresses

41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
From: 6 June 2015To: 16 June 2020
Timeline

22 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Jun 15
Loan Secured
May 16
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
May 18
Loan Secured
May 18
Loan Cleared
May 18
Owner Exit
Jan 19
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Left
Jul 19
Director Joined
Jul 19
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
Loan Secured
Jun 21
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HEAL, Michael

Active
Gloucester Place, LondonW1U 6JQ
Born December 1980
Director
Appointed 20 Jun 2019

MURRAY, Alastair

Active
Rodney Road, CheltenhamGL50 1JJ
Born August 1984
Director
Appointed 06 Jun 2015

SOWERBUTTS, Julian

Resigned
Rodney Road, CheltenhamGL50 1HX
Born October 1959
Director
Appointed 06 Jun 2015
Resigned 20 Jun 2019

Persons with significant control

4

1 Active
3 Ceased

Renewable Heat Holdings Limited

Active
Rodney Road, CheltenhamGL50 1JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2018

Mr Alastair Murray

Ceased
Swanage, DorsetBH19 2DR
Born August 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Jul 2018

Mr Julian Neame Sowerbutts

Ceased
Frampton Mansell, StroudGL6 8HX
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Jul 2018

Mr George Hollingbery

Ceased
Alresford House, AlresfordSO24 9DG
Born October 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Jul 2018
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
8 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2020
CH01Change of Director Details
Resolution
10 July 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
30 October 2019
AAMDAAMD
Resolution
14 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
17 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
17 October 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 May 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
16 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Legacy
26 October 2017
RPCH01RPCH01
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
22 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
22 August 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Resolution
25 November 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 November 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Dormant
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
14 August 2015
AA01Change of Accounting Reference Date
Incorporation Company
6 June 2015
NEWINCIncorporation