THE RENEWABLE EXCHANGE LIMITED

Active Bristol

Other business support service activities n.e.c.

19 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
T

THE RENEWABLE EXCHANGE LIMITED

Other business support service activities n.e.c.

Founded 19 Aug 2016 Active Bristol, England 19 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £5M £577K 2024 year on year
Total assets £5M £516K 2024 year on year
Total Liabilities £494K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Thomas Court Thomas Lane Bristol BS1 6JG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE RENEWABLE EXCHANGE LIMITED (10338750), an active environment, agriculture and waste company based in Bristol, England. Incorporated 19 Aug 2016. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.29M

Increased by £27.00k (+2%)

Net Assets

£4.81M

Increased by £577.16k (+14%)

Total Liabilities

£493.76k

Decreased by £61.19k (-11%)

Turnover

N/A

Employees

19

Increased by 6 (+46%)

Debt Ratio

9%

Decreased by 3 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 15,285 Shares £149.38 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20252,159£21.59£0.01
7 Aug 202512,000£120£0.01
7 Aug 20251£0.01£0.01
7 Nov 2023347£0£0
14 Feb 2020778£7.78£0.01

Officers

Officers

3 active
Status
Gareth MillerDirectorBritishEngland476 Feb 2025Active
Robert William OgdenDirectorBritishEngland3519 Aug 2016Active
Steven James AckroydDirectorBritishEngland4223 Aug 2019Active

Shareholders

Shareholders (40)

Robert Ogden
24.4%
10,200
Robert Ogden
24.4%
10,200

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Caeruleus Horizons Limited

Unknown

Active
Notified 16 Oct 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Active
Notified 8 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert William Ogden

British

Active
Notified 19 Aug 2016
Residence England
DOB November 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Michal Zglinski

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

THE RENEWABLE EXCHANGE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026Persons With Significant ControlCaeruleus Horizons Limited notified as a person with significant control
4 Jan 2026Persons With Significant ControlCessation of Robert William Ogden as a person with significant control on 2025-10-16
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with updates
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with updates
14 Aug 2025ResolutionResolutions
4 Jan 2026 Persons With Significant Control

Caeruleus Horizons Limited notified as a person with significant control

4 Jan 2026 Persons With Significant Control

Cessation of Robert William Ogden as a person with significant control on 2025-10-16

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with updates

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with updates

14 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Caeruleus Horizons Limited notified as a person with significant control

3 months ago on 4 Jan 2026

Cessation of Robert William Ogden as a person with significant control on 2025-10-16

3 months ago on 4 Jan 2026

Confirmation statement made on 2025-10-14 with updates

6 months ago on 14 Oct 2025

Confirmation statement made on 2025-09-04 with updates

7 months ago on 4 Sept 2025

Resolutions

8 months ago on 14 Aug 2025