RENEWABLE CLEAN ENERGY LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £9.29M £1.23M 2024 year on year

Total assets £9.71M £1.09M 2024 year on year

Total Liabilities £420.03K £144.90K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£66.97k

Increased by £59.19k (+761%)

Net Assets

£9.29M

Decreased by £1.23M (-12%)

Total Liabilities

£420.03k

Increased by £144.90k (+53%)

Turnover

£2.64M

Decreased by £546.73k (-17%)

Employees

N/A

Debt Ratio

Increased by 1 (+33%)

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

Officers

6 active 22 resigned

Show resigned officers

						Status
Caleb King	Director	British	United Kingdom	31	23 Oct 2024	Active
Charlotte Frost	Director	British	England	38	1 Dec 2022	Active
Deborah Jane Bird	Director	British	England	50	27 Jun 2023	Active
Ecovision (group) Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jun 2014	Active
Ian Crawley	Director	British	England	44	1 Dec 2022	Active
Ian Shervell	Director	British	United Kingdom	47	1 Sept 2025	Active

Shareholders

Shareholders (1)


Aviva Investors Realm Infrastructure No.1 Ltd	100.0%	1	Ordinary	8 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Realm Infrastructure No.1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

RENEWABLE CLEAN ENERGY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
1 Sept 2025	Officers	Appointment of Mr. Ian Shervell as director on 2025-09-01	View(2 pages)
18 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
7 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
23 Oct 2024	Officers	Appointment of Mr Caleb King as director on 2024-10-23	View(2 pages)