CompanyTrack
N

NATWEST HEAT HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NATWEST HEAT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2020 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £6.31M £1.45M 2023 year on year
Total assets £47.70M £2.81M 2023 year on year
Total Liabilities £41.39M £4.26M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover NATWEST HEAT HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£6.31M

Decreased by £1.45M (-19%)

Total Liabilities

£41.39M

Increased by £4.26M (+11%)

Turnover

£2.75M

Increased by £8.82M (+145%)

Employees

N/A

Debt Ratio

87%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 16,881,475 Shares £16.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2023715,534£716k£716k
23 Dec 2022650,000£650k£650k
10 Jan 20222,388,750£2.39m£1
30 Dec 202113,127,191£13.13m£1

Officers

Officers

2 active 1 resigned
Status
Hugh Alexander UnwinDirectorBritishUnited Kingdom5328 Feb 2025Active
James Peter SamworthDirectorBritishUnited Kingdom4911 Dec 2020Active

Shareholders

Shareholders (1)

Natwest Pension Trustee Limited
100.0%
16,881,47515 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Pension Trustee Limited

United Kingdom

Active
Notified 17 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greencoat Capital Llp

Ceased 17 Dec 2020

Ceased

Group Structure

Group Structure

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
NATWEST HEAT HOLDCO LIMITED Current Company
GREENCOAT FENLAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
5 Mar 2025OfficersTermination of Minal Patel as director on 2025-03-04View(1 page)
5 Mar 2025OfficersAppointment of Mr Hugh Alexander Unwin as director on 2025-02-28View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-05 with updatesView(5 pages)
2 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Officers

Termination of Minal Patel as director on 2025-03-04

5 Mar 2025 Officers

Appointment of Mr Hugh Alexander Unwin as director on 2025-02-28

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

2 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Termination of Minal Patel as director on 2025-03-04

11 months ago on 5 Mar 2025

Appointment of Mr Hugh Alexander Unwin as director on 2025-02-28

11 months ago on 5 Mar 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 15 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Jan 2025