Introduction
Watch Company
R
RENEWABLE HEAT ASSETS 9 LIMITED
RENEWABLE HEAT ASSETS 9 LIMITED is an active company incorporated on 25 August 2017 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 9 LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10934384
LTD Company
Age
8 Years
Incorporated 25 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 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
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
RENDESCO9 LIMITED
From: 25 August 2017To: 10 July 2020
Address
14 Rodney Road Cheltenham, GL50 1JJ,
Previous Addresses
41 Rodney Road Cheltenham Gloucestershire GL50 1HX
From: 25 August 2017To: 16 June 2020
18 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 18
Notification Of A Person With Significan...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEAL, Michael
ActiveGloucester Place, LondonW1U 6JQ
Born December 1980
Director
Appointed 20 Jun 2019
HEAL, Michael
Gloucester Place, LondonW1U 6JQ
Born December 1980
Director
20 Jun 2019
Active
MURRAY, Alastair
ActiveRodney Road, CheltenhamGL50 1JJ
Born August 1984
Director
Appointed 25 Aug 2017
MURRAY, Alastair
Rodney Road, CheltenhamGL50 1JJ
Born August 1984
Director
25 Aug 2017
Active
SOWERBUTTS, Julian Neame
ResignedRodney Road, CheltenhamGL50 1HX
Born October 1959
Director
Appointed 25 Aug 2017
Resigned 20 Jun 2019
SOWERBUTTS, Julian Neame
Rodney Road, CheltenhamGL50 1HX
Born October 1959
Director
25 Aug 2017
Resigned 20 Jun 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Rodney Road, CheltenhamGL50 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2018
Renewable Heat Holdings Limited
Rodney Road, CheltenhamGL50 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2018
Active
Mr George Hollingbery
CeasedAlresford House, AlresfordSO24 9DG
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Ceased 17 Jul 2018
Mr George Hollingbery
Alresford House, AlresfordSO24 9DG
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Ceased 17 Jul 2018
Ceased
Mr Julian Neame Sowerbutts
CeasedRodney Road, CheltenhamGL50 1HX
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Ceased 17 Jul 2018
Mr Julian Neame Sowerbutts
Rodney Road, CheltenhamGL50 1HX
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Ceased 17 Jul 2018
Ceased
Mr Alastair Murray
CeasedSwanage, DorsetBH19 2DR
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Ceased 17 Jul 2018
Mr Alastair Murray
Swanage, DorsetBH19 2DR
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Ceased 17 Jul 2018
Ceased
Mr George Michael Edward Hollingbery
CeasedRodney Road, CheltenhamGL50 1HX
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2017
Ceased 25 Aug 2017
Mr George Michael Edward Hollingbery
Rodney Road, CheltenhamGL50 1HX
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2017
Ceased 25 Aug 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
4 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2021
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2019
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2018
22 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2018
13 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2017