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 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
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 |
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 |