CompanyTrack
R

RENEWABLE ENERGY HOLD CO LIMITED

Active Bristol

Production of electricity

0 employees
Production of electricity
R

RENEWABLE ENERGY HOLD CO LIMITED

Production of electricity

Founded 11 Sept 2014 Active Bristol, United Kingdom 0 employees
Production of electricity
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £21.20M £252.86K 2024 year on year
Total assets £39.02M £2.02M 2024 year on year
Total Liabilities £17.82M £1.76M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1st Floor 25 King Street Bristol BS1 4PB United Kingdom

Credit Report

Discover RENEWABLE ENERGY HOLD CO 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£21.20M

Decreased by £252.86k (-1%)

Total Liabilities

£17.82M

Decreased by £1.76M (-9%)

Turnover

£670.73k

Increased by £248.12k (+59%)

Employees

N/A

Debt Ratio

46%

Decreased by 2 (-4%)

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

1 Allotment 8,000,000 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20218,000,000£8.00m£1

Officers

Officers

3 active 8 resigned
Status
Baiju DevaniDirectorBritishUnited Kingdom4520 Aug 2024Active
Kevin Paul O'connorDirectorBritishUnited Kingdom4420 Aug 2024Active
Neil Anthony WoodDirectorBritishEngland4519 Jan 2022Active

Shareholders

Shareholders (1)

Good Energy Group Plc
100.0%
8,000,00111 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New Road Solar Limited

United Kingdom

Active
Notified 19 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Good Energy Group Plc

Ceased 19 Jan 2022

Ceased

Group Structure

Group Structure

NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
RENEWABLE ENERGY HOLD CO LIMITED Current Company
RENEWABLE ENERGY ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-31 with no updatesView(3 pages)
9 Jun 2025OfficersChange to director Mr Neil Anthony Wood on 2025-06-09View(2 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
4 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
22 Aug 2024OfficersAppointment of Mr Kevin Paul O'connor as director on 2024-08-20View(2 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with no updates

9 Jun 2025 Officers

Change to director Mr Neil Anthony Wood on 2025-06-09

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

4 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

22 Aug 2024 Officers

Appointment of Mr Kevin Paul O'connor as director on 2024-08-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-31 with no updates

8 months ago on 16 Jun 2025

Change to director Mr Neil Anthony Wood on 2025-06-09

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Sept 2024

Appointment of Mr Kevin Paul O'connor as director on 2024-08-20

1 years ago on 22 Aug 2024