Bentley Renewables Limited

Active06830992 Private limited company
Incorporated
26 February 2009 (17 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
Greater London
Address
C/o Womble Bond Dickinson (UK) LLP
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born April 1981 (45)
Director · Appointed 19 January 2024
British
Born March 1980 (46)
Scott, Joesph
Director · Appointed 19 January 2024
British
Born February 1989 (37)
Director · Appointed 8 November 2021
Italian
Born September 1971 (55)
Officer history (14 former)
16 March 2026
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
19 January 2024
Resigned Heinam, Urmo as Director
19 January 2024
Appointed Phillips, Charlotte as Director
19 January 2024
Appointed Scott, Joesph as Director
19 January 2024
Resigned Blackburn, Sophie Rebecca as Director
11 December 2023
Appointed Bath, Anna Louise as Director
11 December 2023
Resigned Parker, Nicholas Simon as Director
11 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
2 May 2023
Appointed Blackburn, Sophie Rebecca as Director
2 May 2023
Resigned Ireland, Paul as Secretary
2 May 2023
Resigned Omoniwa, Olalekan as Director
2 May 2023
Appointed Heinam, Urmo as Director
2 May 2023
Resigned Archer, Egan Douglas, Dr as Director
8 November 2021
Appointed Quatraro, Matteo as Director
26 January 2021
25 January 2021
Appointed Omoniwa, Olalekan as Director
29 June 2020
Appointed Archer, Egan Douglas, Dr as Director
15 July 2019
Appointed Arnoult, Christophe Loïc Nicolas as Director
8 May 2019
Resigned Hinds, Adam James as Director
6 February 2018
Appointed Hinds, Adam James as Director
6 February 2018
Appointed Ireland, Paul as Secretary
6 February 2018
Resigned Blackman, Philip David Stuart as Director
6 February 2018
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Resigned Clare, Julie Anne as Director
26 January 2018
Resigned Elbourne, David Stuart as Director
3 October 2017
Appointed Clare, Julie Anne as Director
3 October 2017
Appointed Elbourne, David Stuart as Director
26 February 2009
Appointed Blackman, Philip David Stuart as Director
26 February 2009

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10633605
Former controllers (2)
8 November 2021
Ceased Murex Solar B Ltd — Holds 25–50% of voting rights
6 February 2018
Ceased Park Top Limited — Owns 75–100% of shares

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Chronos Access 879, L.P. Has significant influence or control
Chronos Access, PF L.P. Has significant influence or control
Fuji Access, L.P. Has significant influence or control
Gren Energy Limited Owns 25–50% of shares
Balcas SPV No.2 Limited Owns 50–75% of shares
Energy on Clyde Limited Owns 75–100% of shares
GG Eco Energy Limited Owns 75–100% of shares
Gren CHP (Nottingham) Limited Owns 75–100% of shares
Gren CHP (Sheff) Limited Owns 75–100% of shares
Gren CHP Limited DissolvedOwns 75–100% of shares
Gren Finance Limited DissolvedOwns 75–100% of shares
Gren Retrofit (Lightning) Limited DissolvedOwns 75–100% of shares
Gren Wte (Baddesley) Limited Owns 75–100% of shares
Bentley Renewables Limited This company Owns 75–100% of shares
Gren Wte Finance Limited DissolvedOwns 75–100% of shares
Ignis Biomass Limited Owns 75–100% of shares
Ignis Wick Limited Owns 75–100% of shares
Lapin Investment Limited Owns 75–100% of shares
Roundwood Energy Limited Owns 75–100% of shares
Isp Brazil Limited Owns 75–100% of shares
Isp Chile Limited Owns 75–100% of shares
Isp Colombia Limited Owns 75–100% of shares
Isp Costa Rica Limited Owns 75–100% of shares
Isp Dominican Republic Limited Owns 75–100% of shares
Isp Ecuador Limited Owns 75–100% of shares
Isp India Limited Owns 75–100% of shares
Isp Malaysia Limited Owns 75–100% of shares
Isp Morocco Limited Owns 75–100% of shares
Isp North America Limited Owns 75–100% of shares
Isp Poland Limited Owns 75–100% of shares
Isp Thailand Limited Owns 75–100% of shares
Isp Uruguay Limited Owns 75–100% of shares
Isp Vietnam Limited Owns 75–100% of shares
Ispsl 2031 Limited Owns 75–100% of shares
IO Partners LP Right to appoint and remove a person
Llama Manco L.P. Has significant influence or control
Optimize Access, L.P. Has significant influence or control
Partners Group Access 1 PF LP Has significant influence or control
Partners Group Access 10 PF LP Has significant influence or control
Partners Group Access 100 PF LP Has significant influence or control
Partners Group Access 1000 L.P. Has significant influence or control
Partners Group Access 1001 L.P. Has significant influence or control
Partners Group Access 1003 L.P. Has significant influence or control
Partners Group Access 1009 L.P. Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£299,897
Cash
£16,852

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £442,930 £436,870 £425,419 £396,178 £359,147 £329,523 £299,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£301,755£331,279£360,803£397,710£427,234£456,802£449,400
Cash£16,852£31,520£27,643£1,481£2,000£2,000£2,000
Creditors (< 1 year)£48,444£42,251£38,779£9,217£8,865£21,932£8,470
Net Current Assets(£1,858)(£1,756)(£1,656)(£1,532)(£1,815)(£19,932)(£6,470)
Net Assets£299,897£329,523£359,147£396,178£425,419£436,870£442,930
Shareholder Funds£299,897£329,523£359,147£396,178£425,419£436,870£442,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed

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