Heat Holdco Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-17 · No cessation recorded
Source record 126017254People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
BR
Ben RobinsonResigned director
Resigned 2021-09-01 · 1 yr · Director
SW
Stuart WinshipResigned director
Resigned 2021-05-01 · 1 yr · Director
JM
James MacleodResigned director
Resigned 2020-11-04 · 3 yrs · Finance Director
MM
Michael MeliaResigned director
Resigned 2020-11-04 · Managing Director
DC
Duncan CooperResigned director
Resigned 2020-11-04 · 5 yrs · Director
AS
Alexander SheffieldResigned director
Resigned 2020-09-17 · Investment Director
DB
David ButlerResigned director
Resigned 2020-09-17 · 5 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active