K2 Management Renewables Limited

Active07076607 Private limited company
Incorporated
14 November 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tim Fischer
William James Sheard
Controlled by
Markku Olavi Moilanen
Nicolai Drastrup Kjølby
Stine Rauff Bommersholdt
Accounts type
Total exemption full
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fischer, Tim, Dr
Director · Appointed 4 September 2025
German
Born February 1978 (48)
Sheard, William James
Director · Appointed 17 March 2025
British
Born September 1983 (43)
Officer history (9 former)
28 October 2025
Resigned Bán Versteeg, Sorcha as Director
4 September 2025
Appointed Fischer, Tim, Dr as Director
31 August 2025
Resigned Melgaard, Per Krogh as Director
17 March 2025
Appointed Sheard, William James as Director
12 February 2025
Resigned Hammershoj, Lars as Director
24 February 2023
Resigned Nygaard Christensen, Lasse as Director
9 January 2023
Appointed Bán Versteeg, Sorcha as Director
31 May 2022
Resigned Bills, Gary Charles as Director
24 September 2019
Appointed Bills, Gary Charles as Director
1 June 2019
Appointed Nygaard Christensen, Lasse as Director
4 April 2019
Resigned Luby, Simon James as Director
31 October 2018
Resigned Stamer, Henrik as Director
20 October 2015
Appointed Luby, Simon James as Director
21 March 2014
Resigned Prowse, Michael Stuart as Director
5 March 2012
Appointed Stamer, Henrik as Director
14 November 2009
Appointed Prowse, Michael Stuart as Director
14 November 2009
Resigned Davies, Elizabeth Ann as Nominee Director
14 November 2009
Appointed Hammershoj, Lars as Director
14 November 2009
Appointed Davies, Elizabeth Ann as Nominee Director
14 November 2009
Appointed Melgaard, Per Krogh as Director

Ownership 11 active

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

Markku Olavi Moilanen
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Finnish
Born August 1961 (65)
Nicolai Drastrup Kjølby
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Danish
Born October 1999 (27)
Stine Rauff Bommersholdt
Individual · Notified 15 April 2026
Has significant influence or control (as a trust)
Danish
Born December 1985 (40)
Søren Thomas Brøndum
Individual · Notified 31 October 2025
Has significant influence or control (as a trust)
Danish
Born November 1965
Ole-Petter Thunes
Individual · Notified 9 April 2025
Has significant influence or control (as a trust)
Norwegian
Born December 1960 (65)
Snjezana Turina
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Swedish
Born February 1967 (59)
Jakob Strømann-Andersen
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Danish
Born January 1981 (45)
Karl Emil Olavi Matintupa
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Finnish
Born June 1982 (44)
Mogens Gunhard Nielsen
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Danish
Born November 1962
Michael Rosenvold
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Danish
Born June 1967 (59)
Neel Strobaek
Individual · Notified 6 November 2024
Has significant influence or control (as a trust)
Danish
Born February 1957 (69)
Former controllers (6)
15 April 2026
Ceased Thomas Rand — Has significant influence or control (as a trust)
15 April 2026
Ceased Mia Wagner Kastrup — Has significant influence or control (as a trust)
15 April 2026
Ceased Robert Arpe — Has significant influence or control (as a trust)
15 April 2026
Ceased Charlotte Ankerstjerne — Has significant influence or control (as a trust)
9 April 2025
Ceased Bjørn Tore Landsem — Has significant influence or control (as a trust)
9 April 2025
Ceased Mette Soes Lassesen — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£814,276
Cash
£1,245,562
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £746,789 £58,539 £406,767 £531,297 £814,276
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£22,872£41,671£66,325£98,716£31,535£56,770
Current Assets£1,245,562£1,544,432£1,358,884£1,215,827£1,254,802£1,359,524£1,567,013
Debtors£0£1,511,443£1,329,249£1,185,103£1,231,596£1,320,861£1,510,840
Cash£1,245,562£32,989£29,635£30,724£23,206£38,663£56,173
Creditors (< 1 year)£431,286£1,030,289£983,370£1,211,011£587,973£724,171£350,782
Net Current Assets£814,276£514,143£375,514£4,816£666,829£635,353£1,216,231
Net Assets£814,276£531,297£406,767£58,539£746,789
Shareholder Funds£814,276£531,297£406,767£58,539£746,789£666,888£1,273,001

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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