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Nom

Renewable Heat Management Company Limited

Adresse
21 Gloucester Circus
London
SE10 8RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Company Register Address Second Floor South The Fitted Rigging House
Gravesend
ME4 4TZ
Société Numéro de Registre 12996382 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rhfc Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Smith, Richard Michael Proctor Status: Active Notified: 17/03/2021 Date of Birth: 07/1966 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-flag GB Swangrove Energy Limited Status: Active Notified: 17/03/2021 Companies House Number: 11359899 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-flag GB Swangrove Energy Limited Status: Ceased Notified: 04/11/2020 Ceased: 17/03/2021 Companies House Number: 11640574 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 (3)

    Source: Companies House
    Marquess Of Worcester, Henry Robert Fitzroy John London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marquess Of Worcester, Henry Robert Fitzroy John, Lord Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 04/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Michael Proctor Anchor Wharf, The Historic Dockyard, Chatham, England Status: Active Notified: 04/11/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Swangrove Energy Heat Pumps Limited Status: Active Notified: 17/03/2021 Companies House Number: 11487928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors