UK RENEWABLES ENERGY GROUP LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Newington House 237 Southwark Bridge Road London England SE1 6NP England

Credit Report

Discover UK RENEWABLES ENERGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 10,330 Shares £20k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Oct 2024	ORDINARY	2,620	£10k	£10k
25 Sept 2024	ORDINARY	7,710	£10k	£10k

Officers

10 active 3 resigned

Show resigned officers

						Status
Andrew Charles Pace	Secretary	Unknown	Unknown	—	24 Sept 2024	Active
Andrew John Hunter	Director	British	United Kingdom	67	6 Jun 2024	Active
Basil Scarsella	Director	Australian	United Kingdom	70	21 Oct 2024	Active
Chao Chung Charles Tsai	Director	Canadian	Hong Kong	68	24 Sept 2024	Active
Chiu Ng	Director	Chinese	Hong Kong	49	24 Sept 2024	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	24 Sept 2024	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	24 Sept 2024	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	24 Sept 2024	Active

Shareholders

Shareholders (2)


Ck William Uk Holdings Limited	100.0%	10,331	Ordinary	10 Jun 2025
Norose Company Secretarial Services Limited	0.0%	0	Ordinary	10 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ck William Uk Holdings Limited

United Kingdom

Active

Notified 6 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 6 Jun 2024

Ceased

See All Controllers

Group Structure

CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI GAS INFRASTRUCTURE LIMITED united kingdom

UK RENEWABLES ENERGY GROUP LIMITED Current Company

FRED. OLSEN CBH LIMITED united kingdom shares 25 to 50 percent

MINNYGAP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNCOLE WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
18 Jul 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
17 Jul 2025	Address	Change Sail Address Company With New Address	View(1 page)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-05 with updates	View(5 pages)
14 Apr 2025	Officers	Change to director Mr Loi Shun Chan on 2025-04-01	View(2 pages)