Renewables Direct Limited

Active04934193 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
Wind Direct Limited (until 11 March 2011)
First Performance Limited (until 27 November 2003)
Industry
Production of electricity (35110)
Accounts type
Dormant
Region
South East
Address
25 Shirleys
Ditchling
Hassocks
BN6 8UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Cameron, Euan Porter
Secretary · Appointed 28 April 2017
Director · Appointed 20 January 2004
British
Born March 1952 (74)
Officer history (15 former)
28 April 2017
Resigned Hannah, Alexander James St John as Secretary
28 April 2017
Appointed Cameron, Euan Porter as Secretary
28 April 2017
Resigned Barker, Richard as Director
31 December 2013
Resigned Morris, Christopher William, Dr as Director
12 December 2013
Resigned Porter, Christopher Ian as Director
5 December 2013
Resigned Gromadzki, Eva Anna Jadwiga as Director
6 September 2013
Resigned Alder, Martin Arthur as Director
16 February 2012
Resigned Karki, Frances Judith as Director
16 February 2012
Appointed Gromadzki, Eva Anna Jadwiga as Director
12 December 2011
Appointed Hannah, Alexander James St John as Secretary
12 December 2011
Resigned Thomson, Malcolm Stuart as Secretary
14 December 2009
Appointed Karki, Frances Judith as Director
14 December 2009
Appointed Barker, Richard as Director
4 March 2008
Appointed Thomson, Malcolm Stuart as Secretary
4 March 2008
Resigned Karki, Frances Judith as Secretary
18 April 2007
Appointed Porter, Christopher Ian as Director
18 April 2007
Resigned Allan, Gordon Graeme as Director
27 April 2006
Appointed Karki, Frances Judith as Secretary
27 April 2006
Resigned Groves, David William as Secretary
14 November 2005
Resigned Nicholson, Guy Dawson as Director
6 October 2004
Appointed Nicholson, Guy Dawson as Director
6 October 2004
Appointed Allan, Gordon Graeme as Director
6 October 2004
Appointed Groves, David William as Secretary
6 October 2004
Resigned Christie, Malcolm Bell as Secretary
7 May 2004
Appointed Morris, Christopher William, Dr as Director
20 January 2004
Appointed Cameron, Euan Porter, Dr as Director
24 November 2003
Appointed Christie, Malcolm Bell as Secretary
24 November 2003
Appointed Alder, Martin Arthur as Director
24 November 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
24 November 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director
16 October 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
16 October 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05078217

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wind Prospect Group Limited In a voluntary arrangement
Wind Prospect Developments 2 Limited DissolvedOwns 75–100% of shares
Wind Prospect Developments Limited DissolvedOwns 75–100% of shares
Wind Prospect Enterprises Limited Owns 75–100% of shares
Renewables Direct Limited This company Owns 75–100% of shares
Wind Prospect Bonds PLC Owns 75–100% of shares
Wind Prospect Limited In a voluntary arrangementOwns 75–100% of shares
WP Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£6,268,469)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£6,373,171) (£6,373,296) (£6,268,469) (£6,268,469) (£6,268,469) (£6,268,469) (£6,268,469)
Balance sheet detail
2025202420232022202120202019
Current Assets£360,340£360,340£361,776
Debtors£360,340£360,340£360,340£360,340£360,340£360,340£360,351
Cash£1,425
Creditors (< 1 year)£6,628,809£6,628,809£6,628,809£6,628,809£6,733,636£6,734,947
Net Current Assets(£6,268,469)(£6,268,469)(£6,268,469)(£6,268,469)(£6,268,469)(£6,373,296)(£6,373,171)
Net Assets(£6,268,469)(£6,268,469)(£6,268,469)(£6,268,469)(£6,268,469)(£6,373,296)(£6,373,171)
Shareholder Funds(£6,268,469)(£6,268,469)(£6,268,469)(£6,268,469)(£6,373,296)(£6,373,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company30 June 2025
17 October 2025Confirmation statement with no updates16 October 2025
12 March 2025Accounts for a dormant company30 June 2024
16 October 2024Confirmation statement with no updates16 October 2024
23 January 2024Accounts for a dormant company30 June 2023
Show all recent filings

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