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Companies/09691561

Rbc Heat Company Limited

Production of electricity · Addlestone

ActiveUnited KingdomIncorporated 2015Private 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
Rbc Services (Addlestone One) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 213374291
Show 2 ceased records
JR
Mr John Noel RiceIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-15

Source record 213373069
Rbc Services (Addlestone One) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-10

Source record 219245024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RM
Ricky MilsteadCurrent director
Appointed 2024-06-28 · 2 yrs · Councillor
+2 others
RM
Ricky MilsteadCurrent director
Appointed 2024-06-28 · 2 yrs · Councillor
EL
Emma LyonsCurrent director
Appointed 2020-12-02 · 5 yrs · Accountant
+2 others
AW
Alex WilliamsCurrent director
Appointed 2020-04-09 · 6 yrs · Chartered Surveyor
+2 others
Show 12 historical appointments
SK
Sarah KeenanResigned secretary
Resigned 2023-11-10 · 2 yrs
DC
David CoenResigned director
Resigned 2022-07-19 · 1 yr · Elected Councillor
MA
Mark AdamsResigned director
Resigned 2020-12-02 · 1 yr · Tax Adviser
PG
Paul GreenResigned secretary
Resigned 2019-10-23 · 2 yrs
EP
Eduan PardoResigned secretary
Resigned 2018-08-21 · 1 yr
MM
Mark MaddoxResigned director
Resigned 2018-05-22 · 3 yrs · Managing Director
SK
Sarah KeenanResigned secretary
Resigned 2017-07-21 · 1 yr
PM
Peter MckenzieResigned director
Resigned 2017-07-21 · 3 yrs · Corporate Director Of Resources
PR
Patrick RobertsResigned director
Resigned 2017-07-21 · Vice President Of A Company
VS
Vince SibleyResigned secretary
Resigned 2015-07-17 · 2 yrs
VS
Vince SibleyResigned director
Resigned 2015-07-17 · 5 yrs · Chartered Surveyor
JR
John RiceResigned director
Resigned 2015-07-17 · 4 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active