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Companies/10799854

Heat Rhight Limited

Financial leasing · Salisbury

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Horizon Energy Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 141498598
Show 2 ceased records
Gam Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2022-05-12

Source record 141692833
DG
Douglas James GardnerIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-02 · Ceased 2018-04-10

Source record 140674913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BG
Benjamin James Ellis GrunfeldCurrent director
Appointed 2026-06-30
+24 others
IS
Ian Thomas SmythCurrent director
Appointed 2026-01-28
+38 others
NJ
Neil JordanCurrent secretary
Appointed 2025-07-18 · 1 yr
Show 12 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
TM
Timothy MortlockResigned director
Resigned 2025-07-18 · Director
GM
George MayResigned director
Resigned 2023-07-03 · 3 yrs · Managing Director
TT
Thomas ThorpResigned director
Resigned 2022-05-12 · 3 yrs · Ceo
ND
Neil DaviesResigned director
Resigned 2022-05-12 · 3 yrs · Accountant
TG
Thomas GarnettResigned director
Resigned 2020-10-09 · 1 yr · Director
LG
Lewis GardnerResigned director
Resigned 2018-04-10 · 4 yrs · Company Director
JS
Jeremy SauntResigned director
Resigned 2018-04-10 · 4 yrs · Company Director
CI
Christopher IsardResigned director
Resigned 2018-04-10 · 4 yrs · Company Director
WN
William NettletonResigned director
Resigned 2018-04-10 · 4 yrs · Company Director
DG
Douglas GardnerResigned director
Resigned 2017-06-28 · 4 yrs · Director
DG
Daniel GardnerResigned director
Resigned 2017-06-02 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active