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HEATH ROAD ENERGY CENTRE LIMITED

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Company·GB·oo:GB-COH-13737517
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HELIOFIDEM UK LTDbeneficial owner 75%→HEATH ROAD ENERGY CENTRE LIMITED
  2. 1RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDbeneficial owner 50%→HEATH ROAD ENERGY CENTRE LIMITED
  3. 2Mr David Ashtonbeneficial owner→HELIOFIDEM UK LTD
  4. 2Shu-Ping Chenbeneficial owner 50%→HELIOFIDEM UK LTD
  5. 2Ben Yangbeneficial owner 50%→HELIOFIDEM UK LTD
  6. 2Dr Rongche Chenbeneficial owner 50%→HELIOFIDEM UK LTD
  7. 2ARMSTRONG CAPITAL MANAGEMENT LIMITEDbeneficial owner 100%→RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
  8. 2RIVINGTON ENERGY LIMITEDbeneficial owner 100%→RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
  9. 2RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner 100%→RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED
  10. 3Dr Stephen William Mahonbeneficial owner 50%→ARMSTRONG CAPITAL MANAGEMENT LIMITED
  11. 3Mr Robin Francis Chamberlaynebeneficial owner 50%→ARMSTRONG CAPITAL MANAGEMENT LIMITED
  12. 3Dr Stephen William Mahonbeneficial owner 50%→ARMSTRONG CAPITAL MANAGEMENT LIMITED
  13. 3Mr Steve Mahonbeneficial owner 50%→RIVINGTON ENERGY (MANAGEMENT) LIMITED
  14. 3Mr Robin Francis Chamberlaynebeneficial owner 50%→RIVINGTON ENERGY (MANAGEMENT) LIMITED
  15. 3RIVINGTON INVESTMENTS LIMITEDbeneficial owner 100%→RIVINGTON ENERGY (MANAGEMENT) LIMITED
  16. 3ARMSTRONG CAPITAL MANAGEMENT LIMITEDbeneficial owner 100%→RIVINGTON ENERGY (MANAGEMENT) LIMITED
  17. 3RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner 100%→RIVINGTON ENERGY LIMITED
  18. 3RIVINGTON SOLAR LIMITEDbeneficial owner 100%→RIVINGTON ENERGY LIMITED
  19. 4RIVINGTON ENERGY (MANAGEMENT) LIMITEDbeneficial owner 100%→RIVINGTON SOLAR LIMITED
  20. 4ARMSTRONG CAPITAL MANAGEMENT LIMITEDbeneficial owner 100%→RIVINGTON SOLAR LIMITED
  21. 4Mr Michael John Hughesbeneficial owner 100%→RIVINGTON INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13737517
Status
active
Type
ltd
Incorporated
2021-11-11
Registered office
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England
SIC
35110
Officers · 2 active
  • HUGHES, Michael John
    director · British · appt 2021-11-11
  • LU, Ryan
    director · Taiwanese · appt 2025-11-07
  • YANG, Ben(resigned)
    director · Taiwanese · appt 2022-01-18