CompanyTrack
R

RENEWCO POWER LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

22 employees
Activities of other holding companies n.e.c.Activities of venture and development capital companies +1
R

RENEWCO POWER LIMITED

Activities of other holding companies n.e.c.

Founded 3 Sept 2021 Active Glasgow, Scotland 22 employees
Activities of other holding companies n.e.c.Activities of venture and development capital companiesActivities of head offices
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £22.32M £5.65M 2024 year on year
Total assets £23.00M £5.58M 2024 year on year
Total Liabilities £682.09K £70.43K 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

10 Newton Place Glasgow G3 7PR Scotland

Credit Report

Discover RENEWCO POWER 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 (2022–2024)

Cash in Bank

£6.65M

Decreased by £3.62M (-35%)

Net Assets

£22.32M

Decreased by £5.65M (-20%)

Total Liabilities

£682.09k

Increased by £70.43k (+12%)

Turnover

N/A

Employees

22

Debt Ratio

3%

Increased by 1 (+50%)

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

7 Allotments 36,650,000 Shares £36.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 20255,000£12k£2.419
14 Mar 20259,000,000£9.00m£1
22 Nov 20245,225,000£5.22m£5.22m
22 Nov 20245,225,000£5.22m£5.22m
26 Jun 20248,000,000£8.00m£1

Officers

Officers

6 active
Status
Alan George BakerDirectorBritishScotland5920 Sept 2021Active
Derrick Davidson AllanDirectorBritishNorthern Ireland5920 Sept 2021Active
Franciscus Henricus Nicasius Van Den HeuvelDirectorDutchNetherlands6220 Sept 2021Active
Gary De Vinchelez Le SueurDirectorBritishScotland553 Sept 2021Active
Gavin John MccallumDirectorBritishScotland5320 Sept 2021Active
Romain Michael KeyenDirectorBelgianBelgium3920 Sept 2021Active

Shareholders

Shareholders (17)

Romain Michael Keyen
0.6%
357,6479 Sept 2025
Richard Koiak
0.1%
40,0009 Sept 2025
Romain Michael Keyen
0.0%
8,0009 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corran Environmental Lp

United Kingdom

Active
Notified 3 Sept 2021
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

CORRAN ENVIRONMENTAL LP united kingdom significant influence or control
CORRAN ENVIRONMENTAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE VENTURE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORRAN CAPITAL LLP united kingdom
SSE PLC united kingdom
RENEWCO POWER LIMITED Current Company
CLYDE SOUTH ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDEVIEW ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARE HILL SOLAR LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
KNOCKNAIR ENERGY PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M74 WEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILTON FARM ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAVENGILL ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATCHMAN ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITEKNOWE ENERGY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with updatesView(8 pages)
8 Sept 2025CapitalAllotment of shares (GBP 54,227,741.176) on 2025-08-28View(5 pages)
8 Sept 2025Change Of NameReplacement filing of SH01 - 26/02/24 Statement of Capital gbp 32002736.176View(6 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
2 May 2025OfficersChange to director Mr Derrick Davidson Allan on 2025-03-01View(2 pages)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with updates

8 Sept 2025 Capital

Allotment of shares (GBP 54,227,741.176) on 2025-08-28

8 Sept 2025 Change Of Name

Replacement filing of SH01 - 26/02/24 Statement of Capital gbp 32002736.176

27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

2 May 2025 Officers

Change to director Mr Derrick Davidson Allan on 2025-03-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with updates

5 months ago on 9 Sept 2025

Allotment of shares (GBP 54,227,741.176) on 2025-08-28

5 months ago on 8 Sept 2025

Replacement filing of SH01 - 26/02/24 Statement of Capital gbp 32002736.176

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Change to director Mr Derrick Davidson Allan on 2025-03-01

9 months ago on 2 May 2025