Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Energy Renewals Ltd
- Incorporated
- 12 August 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Boret
- Owned by
- Graham BoretKenneth Warner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Minster CourtTuscam WayCamberleyGU15 3YY
Officers 1 active
Officer details are public data from the Companies House register.
Boret, Graham
Director · Appointed 1 October 2023
British
Born December 1958 (67)
Officer history (4 former)
1 October 2023
Appointed Boret, Graham as Director
1 October 2023
Resigned Warner, Kenneth as Director
30 November 2022
Resigned Mackin, Desmond Sean as Director
7 May 2015
Appointed Mackin, Desmond Sean as Director
7 May 2015
Resigned Gumbs, Charles Anthony as Director
16 January 2013
Appointed Warner, Kenneth as Director
29 June 2012
1 December 2011
12 August 2010
Appointed Gumbs, Charles Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graham Boret
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Kenneth Warner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1960 (66)
Former controllers (1)
1 June 2022
Ceased Desmond Sean Mackin — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£25,122)
- Cash
- £33,365
- Employees
- 4
- Debt Ratio
- 153%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,548 | £4,865 | £7,538 | £8,500 | £2,700 | £2,559 | £4,216 |
| Current Assets | £44,785 | £91,204 | £133,605 | £214,207 | £244,113 | £269,620 | £78,208 |
| Debtors | £11,420 | £12,403 | £120,974 | £9,620 | £20,343 | £38,821 | £75,213 |
| Cash | £33,365 | £78,801 | £12,631 | £204,587 | £223,770 | £230,799 | £2,995 |
| Creditors (< 1 year) | £72,043 | £100,282 | £71,330 | £158,924 | £177,164 | £197,927 | £64,615 |
| Creditors (> 1 year) | £0 | £7,500 | £17,500 | £27,500 | £37,500 | £47,500 | |
| Net Current Assets | (£27,258) | (£9,078) | £62,275 | £55,283 | £66,949 | £71,693 | £13,593 |
| Net Assets | (£25,122) | (£12,929) | £50,881 | £36,283 | £32,149 | £26,752 | |
| Shareholder Funds | (£25,122) | (£12,929) | £50,881 | £36,283 | £32,149 | £26,752 | £17,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 June 2024 | Total exemption full accounts | 30 September 2023 |
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