Introduction
Watch Company
R
RENEWABLE HEAT INVESTMENTS LIMITED
RENEWABLE HEAT INVESTMENTS LIMITED is an active company incorporated on 3 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RENEWABLE HEAT INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11978261
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 14 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
RENDESCO LIMITED
From: 3 May 2019To: 10 July 2020
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
93-95 Gloucester Place London W1U 6JQ England
From: 27 April 2020To: 7 January 2026
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 3 May 2019To: 27 April 2020
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEAL, Michael
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 03 May 2019
HEAL, Michael
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
03 May 2019
Active
MURRAY, Alastair
ActiveWigmore Street, LondonW1U 1QU
Born August 1984
Director
Appointed 03 May 2019
MURRAY, Alastair
Wigmore Street, LondonW1U 1QU
Born August 1984
Director
03 May 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rhi Newco Limited
ActiveGloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Rhi Newco Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Copley Point Assets Limited
CeasedGloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2020
Ceased 21 May 2024
Copley Point Assets Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2020
Ceased 21 May 2024
Ceased
Mr Alastair Murray
CeasedGloucester Place, LondonW1U 6JQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 21 May 2024
Mr Alastair Murray
Gloucester Place, LondonW1U 6JQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 21 May 2024
Ceased
Gloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 31 May 2020
Copley Point Capital Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 31 May 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2022
16 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2021
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 May 2019
7 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 May 2019