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Natwest Heat Holdco Limited

13076503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 11/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Peter Samworth

director · Since 11/12/2020

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 12 other boards

Mr Hugh Alexander Unwin

director · Since 28/02/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 17 other boards

James Peter Samworth

director · Since 11/12/2020

British · United Kingdom

Hugh Alexander Unwin

director · Since 28/02/2025

British · United Kingdom

Former

Minal Patel

director · Resigned 04/03/2025

Persons with Significant Control

Natwest Pension Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02726164 · Companies House · Corporate

Notified 17/12/2020

Former PSCs

Greencoat Capital Llp

Ceased 17/12/2020

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 1 London Wall Place
2026-08-24

1 LONDON WALL PLACE

post town → London
2026-08-24

LONDON

officer appointed → SAMWORTH, James Peter
2026-08-24
officer appointed → UNWIN, Hugh Alexander
2026-08-24