Renewable Clean Energy Limited

Active07208883 Private limited company
Incorporated
30 March 2010 (16 years)
Previously known as
Eaga Clean Energy Limited (until 22 July 2014)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1978 (48)
Director · Appointed 23 October 2024
British
Born March 1994 (32)
Director · Appointed 27 June 2023
British
Born September 1975 (51)
Corporate Secretary · Appointed 27 June 2014
Officer history (24 former)
1 September 2025
Appointed Shervell, Ian as Director
25 October 2024
Resigned Crawley, Ian as Director
25 October 2024
Resigned Frost, Charlotte as Director
23 October 2024
Appointed King, Caleb as Director
27 June 2023
Appointed Bird, Deborah Jane as Director
1 December 2022
Appointed Crawley, Ian as Director
1 December 2022
Appointed Frost, Charlotte as Director
1 December 2022
Resigned Touzard, Jolanta as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Resigned Herriott, Charles William Grant as Director
4 August 2021
4 August 2021
Appointed Touzard, Jolanta as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
26 January 2021
Resigned Helliwell, Fergus James as Director
24 January 2020
24 January 2020
Resigned Murphy, Darryl Guy as Director
12 September 2017
Appointed Murphy, Darryl Guy as Director
12 September 2017
Appointed Helliwell, Fergus James as Director
12 September 2017
Resigned Hill, Barry Steven as Director
12 September 2017
Resigned Skinner, David Stephen, Dr as Director
12 September 2017
Resigned Appleyard, Andrew Charles as Director
20 July 2017
Appointed Shervell, Ian as Director
27 June 2014
Resigned Maffei, Westley as Secretary
27 June 2014
Resigned Tapp, Richard Francis as Director
27 June 2014
Appointed Skinner, David Stephen, Dr as Director
27 June 2014
Appointed Appleyard, Andrew Charles as Director
27 June 2014
Resigned Shepley, Alison Margaret as Secretary
27 June 2014
Appointed Ecovision (Group) Limited as Corporate Secretary
27 June 2014
Resigned Adam, Richard John as Director
27 June 2014
Resigned Hayward, Alan as Director
27 June 2014
Appointed Hill, Barry Steven as Director
27 June 2014
Resigned Parker, Asa Daniel as Director
27 June 2014
Resigned Howson, Richard John as Director
4 April 2014
Appointed Maffei, Westley as Secretary
22 January 2014
Resigned Spann, Neil as Director
22 January 2014
Appointed Hayward, Alan as Director
25 October 2013
Appointed Parker, Asa Daniel as Director
31 May 2012
Resigned Varley, Paul Richard as Director
31 December 2011
Resigned Mcdonough, John as Director
30 November 2011
Resigned Rigg, Christian Alexander as Director
14 June 2011
Resigned Judd, Christopher Francis as Secretary
8 June 2011
Appointed Howson, Richard John as Director
8 June 2011
Appointed Tapp, Richard Francis as Director
8 June 2011
Appointed Varley, Paul Richard as Director
8 June 2011
Appointed Mcdonough, John as Director
8 June 2011
Appointed Shepley, Alison Margaret as Secretary
8 June 2011
Appointed Adam, Richard John as Director
17 January 2011
Appointed Spann, Neil as Director
17 January 2011
Resigned Mcmahon, Michael, Mr. as Director
30 March 2010
Appointed Mcmahon, Michael, Mr. as Director
30 March 2010
Appointed Judd, Christopher Francis as Secretary
30 March 2010
Appointed Rigg, Christian Alexander as 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
Limited Company
Reg. no. 07996311

Filings 114

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates7 January 2026
30 September 2025Full accounts31 December 2024
1 September 2025Appointment of a director
18 February 2025Confirmation statement with no updates31 January 2025
Show all 114 filings

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