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Renewable Asset Limited (number NI615617) is a private limited company established on 2012-11-21. The company is situated at Number One, Lanyon Quay, Belfast BT1 3LG. Renewable Asset Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name Renewable Asset Limited
Number NI615617
Date of Incorporation: 2012/11/21
End of financial year: 31 March
Address: Number One, Lanyon Quay, Belfast, BT1 3LG
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in this firm, we can name: Troy S. (in the company from 31 October 2022), Mark H. (appointment date: 14 March 2022), Timothy A. (appointed on 24 July 2020). The Companies House reports 2 persons of significant control, namely: A E Stuart Limited is located at Sidmouth Road, Clyst St. Mary, EX5 1DR Exeter. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Brooke Energy Group Limited is located at Hemyock, EX15 3PX Cullompton, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 4,382,505 6,242,618 3,604,838 695,627 981,118 850,468
Fixed Assets 143,441 370,802 3,384,242 6,582,286 5,865,388 5,397,147
Total Assets Less Current Liabilities 4,514,731 6,488,217 6,489,416 5,542,835 6,355,879 5,621,814
Number Shares Allotted 4,744,464 7,010,500 7,010,500 - - -
Shareholder Funds 4,486,043 6,414,057 6,413,409 - - -
Tangible Fixed Assets 143,441 370,802 3,384,242 - - -

People with significant control

A E Stuart Limited
1 June 2022
Address Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12521437
Nature of control: 25-50% voting rights
25-50% shares
Brooke Energy Group Limited
24 July 2020
Address Jewells Hemyock, Cullompton, Devon, EX15 3PX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10168506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-03-31
filed on: 9th, January 2024 | accounts 		Free Download (8 pages)

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