Renewable Asset Limited

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General information

Name:

Renewable Asset Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI615617

Incorporation date: 2012-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewable Asset Limited is located at Belfast at Number One. Anyone can search for the firm by the post code - BT1 3LG. This firm has been operating on the British market for twelve years. This business is registered under the number NI615617 and company's last known state is active. The company's SIC and NACE codes are 35110, that means Production of electricity. The latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-21.

Current directors chosen by the firm are: Troy S. chosen to lead the company in 2022, Mark H. chosen to lead the company 2 years ago and Timothy A. chosen to lead the company 4 years ago.

Financial data based on annual reports

Company staff

Troy S.

Role: Director

Appointed: 31 October 2022

Latest update: 28 March 2024

Mark H.

Role: Director

Appointed: 14 March 2022

Latest update: 28 March 2024

Timothy A.

Role: Director

Appointed: 24 July 2020

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: A E Stuart Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Exeter at Sidmouth Road, Clyst St. Mary, EX5 1DR and was registered as a PSC under the registration number 12521437. Brooke Energy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cullompton at Hemyock, EX15 3PX, Devon and was registered as a PSC under the registration number 10168506.

A E Stuart Limited
Address: Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12521437
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brooke Energy Group Limited
Address: Jewells Hemyock, Cullompton, Devon, EX15 3PX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10168506
Notified on 24 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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