CompanyTrack
R

REDSTOW RENEWABLES LIMITED

Active Buntingford

Production of electricity

0 employees Website
Environment, agriculture and waste Production of electricity
R

REDSTOW RENEWABLES LIMITED

Production of electricity

Founded 16 May 2012 Active Buntingford, United Kingdom 0 employees redstowrenewables.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 20 May 2025
Net assets £-2.61M £272.86K 2024 year on year
Total assets £17.99M £87.54K 2024 year on year
Total Liabilities £20.60M £185.32K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Office ()

Norwich, Norfolk, United Kingdom, Europe

Office (Great Friars Farm, Swaffham, Norwich, Norfolk)

PE37 7QA

Credit Report

Discover REDSTOW RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£902.35k

Decreased by £497.74k (-36%)

Net Assets

-£2.61M

Increased by £272.86k (+9%)

Total Liabilities

£20.60M

Decreased by £185.32k (-1%)

Turnover

£10.66M

Employees

N/A

Debt Ratio

114%

Decreased by 2 (-2%)

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

3 Allotments 23,209,998 Shares £5.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 20179,129,999£91k£0.01
8 Jun 20179,129,999£91k£0.01
1 Feb 20154,950,000£4.95m£1

Officers

Officers

3 active 12 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4512 May 2025Active
Jake HarrisonDirectorBritishUnited Kingdom361 Feb 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom508 Jan 2021Active

Shareholders

Shareholders (4)

Redstow Renewables Holdco Ltd
50.0%
9,130,00021 May 2021
Redstow Renewables Holdco Ltd
50.0%
9,130,00021 May 2021
Tt Nominees Limited
0.0%
021 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Redstow Renewables Holdco Ltd

United Kingdom

Active
Notified 8 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tt Nominees Limited

Ceased 8 Jan 2021

Ceased

Future Biogas Limited

Ceased 8 Jan 2021

Ceased

Group Structure

Group Structure

REDSTOW RENEWABLES HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX AD CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
REDSTOW RENEWABLES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
20 May 2025OfficersAppointment of Dr David Joseph Mckee as director on 2025-05-12View(2 pages)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

20 May 2025 Officers

Appointment of Dr David Joseph Mckee as director on 2025-05-12

Recent Activity

Latest Activity

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 20 May 2025

Appointment of Dr David Joseph Mckee as director on 2025-05-12

9 months ago on 20 May 2025