Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Grupotec Renewables Limited
- Incorporated
- 25 February 2011 (15 years)
- Previously known as
- Grupotec UK Limited (until 3 January 2014)Newincco 1088 Limited (until 28 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Grupotec Desarrollo, S.L.Grupo Tec Servicios Avanzados, S.A.Cesar Alejandro Moreyra Martinez
- Controlled by
- Olallo Villoldo Bellon
- Accounts type
- Group
- Region
- Greater London
- Address
- Bm2s.02 Barley Mow Centre10 Barley Mow PassageLondonW4 2PH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Grupotec Desarrollo, S.L.
Corporate Director · Appointed 24 January 2023
Grupo Tec Servicios Avanzados, S.A.
Corporate Director · Appointed 19 January 2016
Moreyra Martinez, Cesar Alejandro
Director · Appointed 8 November 2013
Spanish
Born March 1970 (56)
Officer history (10 former)
24 January 2023
Resigned Grupo Tec Renovables España, S.L. as Corporate Director
24 January 2023
Appointed Grupotec Desarrollo, S.L. as Corporate Director
19 January 2016
Resigned Villoldo Bellon, Olallo as Director
19 January 2016
Appointed Grupo Tec Servicios Avanzados, S.A. as Corporate Director
19 January 2016
Resigned Baring Private Equity Partners España, S.A. Sociedad Gestora De Entidades De Inversión Colectiva De Tipo Cerrado, Sociedad Unipersonal as Corporate Director
19 January 2016
Appointed Grupo Tec Renovables España, S.L. as Corporate Director
19 January 2016
Resigned Net Cartera 2001 S.L. as Corporate Director
19 January 2016
Resigned Baring Consejeros S L as Corporate Director
26 June 2015
Appointed Net Cartera 2001 S.L. as Corporate Director
26 June 2015
Resigned Lopez De Aberasturi, Andres Muelas as Director
8 November 2013
Appointed Villoldo Bellon, Olallo as Director
8 November 2013
Appointed Baring Private Equity Partners España, S.A. Sociedad Gestora De Entidades De Inversión Colectiva De Tipo Cerrado, Sociedad Unipersonal as Corporate Director
8 November 2013
Appointed Moreyra Martinez, Cesar Alejandro as Director
8 November 2013
Appointed Baring Consejeros S L as Corporate Director
13 April 2011
13 April 2011
13 April 2011
Appointed Lopez De Aberasturi, Andres Muelas as Director
13 April 2011
13 April 2011
25 February 2011
25 February 2011
25 February 2011
25 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olallo Villoldo Bellon
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born January 1961 (65)
Holdings 11
Companies where Grupotec Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Grupotec Servicios Avanzados, SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £780,988
- Cash
- £5,215,317
- Profit
- (£305,481)
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
- Return on Equity
- -39%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,983,931 | £834 |
| Current Assets | £16,065,782 | £16,570,664 |
| Cash | £5,215,317 | £734,666 |
| Creditors (< 1 year) | £16,337,029 | £13,392,413 |
| Creditors (> 1 year) | £2,931,696 | |
| Net Current Assets | (£271,247) | £3,178,251 |
| Net Assets | £780,988 | £3,179,085 |
| Shareholder Funds | £780,988 | £3,179,085 |
| Turnover | £38,949,413 | |
| Cost of Sales | £33,256,683 | |
| Gross Profit | £5,692,730 | |
| Admin Expenses | £5,057,265 | |
| Staff Costs | £791,982 | |
| Operating Profit | £635,465 | |
| Profit Before Tax | £378,052 | |
| Tax | £86,574 | |
| Profit for Period | (£305,481) | £291,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 26 May 2026 | Registered office address changed | |||
| 1 April 2026 | Replacement filing for the appointment of a director | |||
| 12 December 2025 | Director's details changed | |||
| 14 November 2025 | Change of details for a person with significant control |
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