CompanyTrack
R

RENEWABLE ENERGY CENTRE LIMITED

Dissolved Birmingham

Construction of commercial buildings

0 employees
Construction of commercial buildings
R

RENEWABLE ENERGY CENTRE LIMITED

Construction of commercial buildings

Founded 8 Dec 1995 Dissolved Birmingham, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 9 Aug 2023
Confirmation Statement Submitted 13 Dec 2023
Net assets £781.00K £405.00K 2022 year on year
Total assets £8.11M £72.00K 2022 year on year
Total Liabilities £7.33M £477.00K 2022 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover RENEWABLE ENERGY CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

2 active 17 resigned
Status
Dominic James HearthSecretaryBritishUnknown10 May 2004Active
Mitesh Raj PatelDirectorBritishUnited Kingdom4324 Jan 2019Active

Shareholders

Shareholders (1)

Renewable Energy Systems Limited
100.0%
1,00024 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renewable Energy Systems Limited

United Kingdom

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 SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY CENTRE LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
31 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
24 Jun 2024OfficersTermination of Richard Paul Russell as director on 2024-04-30View(1 page)
8 Jan 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
28 Dec 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
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 2024-04-30

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 2024-04-30

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