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Nom	Renewable Heat Investments Limited
Adresse	93-95 Gloucester Place London W1U 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11978261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Rendesco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Rhi Newco Limited Status: Active Notified: 21/05/2024 Companies House Number: 15705759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Copley Point Assets Limited Status: Ceased Notified: 31/05/2020 Ceased: 21/05/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Copley Point Capital Limited Status: Ceased Notified: 03/05/2019 Ceased: 31/05/2020 Companies House Number: 11405800 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Murray, Alastair Status: Ceased Notified: 03/05/2019 Ceased: 21/05/2024 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Heal, Michael London, England Status: Active Notified: 03/05/2019 Date of Birth: 12/1980 Occupation: Managing Director Of Pummit Capital Limi Role: Director Country of Residence: England Nationality: British

Murray, Alastair London, England Status: Active Notified: 03/05/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Renewable Heat Holdings Limited Status: Active Notified: 20/06/2019 Companies House Number: 11171223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rendesco LMH Shareholder Limited Status: Ceased Notified: 06/07/2021 Ceased: 21/05/2024 Companies House Number: 13318030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rendesco Limited Status: Ceased Notified: 20/06/2019 Ceased: 21/05/2024 Companies House Number: 08191027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Renewable Heat Investments Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)