RENEWABLE ENERGY CENTRE LIMITED

Dissolved Birmingham

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
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RENEWABLE ENERGY CENTRE LIMITED

Construction of commercial buildings

Founded 8 Dec 1995 Dissolved Birmingham, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

CARK LIMITED 9 Oct 1998 — 2 Mar 2001
OFFSHORE ENERGY SYSTEMS LIMITED 13 Jul 1998 — 9 Oct 1998
CARK LIMITED 8 Dec 1995 — 13 Jul 1998
Accounts Submitted 9 Aug 2023
Confirmation Submitted 13 Dec 2023 Next due 27 Dec 2024 17 months overdue
Net assets £781K £405K 2022 year on year
Total assets £8M £72K 2022 year on year
Total Liabilities £7M £477K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for RENEWABLE ENERGY CENTRE LIMITED (03136058), a dissolved company based in Birmingham, United Kingdom. Incorporated 8 Dec 1995. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£51.00k

Increased by £31.00k (+155%)

Net Assets

£781.00k

Increased by £405.00k (+108%)

Total Liabilities

£7.33M

Decreased by £477.00k (-6%)

Turnover

£589.00k

Increased by £22.00k (+4%)

Employees

N/A

Debt Ratio

90%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Renewable Energy Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RENEWABLE ENERGY CENTRE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining Woodside Farm, Kings Langley THREE RIVERS
Leasehold-8 Oct 2002
Woodside Farm, Kings Langley Estate, Kings Langley THREE RIVERS
Freehold-8 Oct 2002
Land adjoining Woodside Farm, Kings Langley
Leasehold
Added 8 Oct 2002
District THREE RIVERS
Woodside Farm, Kings Langley Estate, Kings Langley
Freehold
Added 8 Oct 2002
District THREE RIVERS

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025GazetteGazette Dissolved Liquidation
31 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Jun 2024OfficersTermination of Richard Paul Russell as director on 30 Apr 2024
8 Jan 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
31 Jan 2025 Gazette

Gazette Dissolved Liquidation

31 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Jun 2024 Officers

Termination of Richard Paul Russell as director on 30 Apr 2024

8 Jan 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 31 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 31 Oct 2024

Termination of Richard Paul Russell as director on 30 Apr 2024

1 years ago on 24 Jun 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 8 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 28 Dec 2023