RENEWABLE ASSET LIMITED - BELFAST


Company Profile Company Filings

Overview

RENEWABLE ASSET LIMITED is a Private Limited Company from BELFAST and has the status: Active.
RENEWABLE ASSET LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: NI615617. The accounts status is SMALL and accounts are next due on 31/12/2024.

RENEWABLE ASSET LIMITED - BELFAST

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RSM NORTHERN IRELAND
NUMBER ONE
BELFAST
BT1 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

RSM NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK NICOLAAS HEUFF Sep 1979 British Director 2022-03-14 CURRENT
MR. TROY STUART Dec 1969 British Director 2022-10-31 CURRENT
MR TIMOTHY KEVIN AYRES Mar 1980 British Director 2020-07-24 CURRENT
MR MICHAEL EDWARD MCCLEMENTS Feb 1981 N Irish Director 2012-11-21 UNTIL 2015-07-31 RESIGNED
MR TAJINDERJIT SINGH HEER Apr 1972 British Director 2015-07-31 UNTIL 2020-07-24 RESIGNED
MR EDWARD BENJAMIN NEWTON GUINNESS Jun 1976 British Director 2013-03-19 UNTIL 2020-07-24 RESIGNED
MR DAYRELL SHANE GALLWEY Aug 1972 Irish Director 2013-03-19 UNTIL 2018-09-25 RESIGNED
MR RICHARD WALTER GARDINER Aug 1966 British Director 2012-11-21 UNTIL 2012-11-21 RESIGNED
MR GLYN MARTIN BROOKE Jan 1959 British Director 2015-07-31 UNTIL 2022-10-31 RESIGNED
MR ROHAN BOYLE Jan 1972 British Director 2013-03-19 UNTIL 2020-07-24 RESIGNED
MR RODERICK JOHN BAMBER Oct 1982 Irish Director 2012-11-21 UNTIL 2015-07-31 RESIGNED
MR RICHARD EDWARD BELL Jun 1961 British Director 2012-11-21 UNTIL 2013-03-19 RESIGNED
NORAH-ANNE BELL Nov 1964 British Director 2012-11-21 UNTIL 2013-03-19 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2019-07-12 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A E Stuart Limited 2022-06-01 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brooke Energy Group Limited 2020-07-24 Cullompton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EPG NETLEY SOLAR NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WHITE TOP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RUBSIA VENTURES LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
PRACTASTIC LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
RECYCLING AND RENEWABLE ENERGY AGRI LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
RECYCLING AND RENEWABLE ENERGY EQUITY LIMITED BIRMINGHAM ENGLAND Dissolved... 64205 - Activities of financial services holding companies
RECYCLING AND RENEWABLE ENERGY LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
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HUTHWAITE SOLAR FARM LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FISHPOND ENERGY LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BROOKE ENERGY GROUP LIMITED CULLOMPTON ENGLAND Active SMALL 82110 - Combined office administrative service activities
BROOKE ENERGY (ENGINEERING) LIMITED CULLOMPTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FENTON LANE ENERGY LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BROOKE ADDITIVES LIMITED CULLOMPTON UNITED KINGDOM Active SMALL 20130 - Manufacture of other inorganic basic chemicals
DIAMOND YACHTS LTD MAGHERAFELT Dissolved... 50100 - Sea and coastal passenger water transport
LIME INVESTMENTS LTD STRABANE Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunic

Free Reports Available

Report Date Filed Date of Report Assets
Renewable Asset Limited Accounts 2020-10-09 31-03-2020 £13,332 Cash £5,614,026 equity
Renewable Asset Limited Accounts 2019-12-24 31-03-2019 £566,857 Cash £6,336,196 equity
Abbreviated Company Accounts - RENEWABLE ASSET LIMITED 2016-12-23 31-03-2016 £3,446,019 Cash £6,413,409 equity
Abbreviated Company Accounts - RENEWABLE ASSET LIMITED 2015-12-23 31-03-2015 £6,201,940 Cash £6,414,057 equity

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