Renelec Hennion Limited

Active05817190 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew Paul Mills
Owned by
Renelec Limited
Accounts type
Small
Region
South West
Address
Brownston House
New Park Street
Devizes
Wiltshire
SN10 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Harper, Andrew Keith
Secretary · Appointed 11 November 2019
Mills, Andrew Paul
Director · Appointed 15 May 2006
British
Born January 1964 (62)
Officer history (7 former)
28 February 2025
Resigned Reeves, Marcus George as Director
31 January 2022
Resigned Crew, Bernard George as Director
11 November 2019
Appointed Harper, Andrew Keith as Secretary
8 November 2019
Resigned Kennedy, Robert Frederick as Director
8 November 2019
Resigned Kennedy, Robert Frederick as Secretary
2 January 2013
Appointed Reeves, Marcus George as Director
10 June 2011
Resigned James, Stuart Paul as Director
15 May 2006
Appointed James, Stuart Paul as Director
15 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Kennedy, Robert Frederick as Secretary
15 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Kennedy, Robert Frederick as Director
15 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Crew, Bernard George as Director
15 May 2006
Appointed Mills, Andrew Paul as Director

Ownership 1 active

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

Renelec Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 01053189

Financials

Balance sheet as at 30 September 2025 · small accounts

Employees
14
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) £0 £200k 2023 2024 2025 £99,671 (£6,323) (£134,201)
Balance sheet detail
202520242023
Fixed Assets£905£265£684
Current Assets£972,185£1,186,652£1,701,732
Debtors£970,620£1,186,652£1,558,146
Cash£0
Creditors (< 1 year)£1,107,291£1,193,240£1,602,745
Net Current Assets(£135,106)(£6,588)£98,987
Shareholder Funds(£134,201)(£6,323)£99,671

Filings

Filing history not loaded yet. See it on Companies House

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