Renpower Investments UK Ltd

Active07658036 Private limited company
Incorporated
6 June 2011 (15 years)
Industry
Production of electricity (35110)
Owned by
Verena Ernst
Peter Marxer
Petr Pudil
Accounts type
Full
Region
East of England
Address
Merchant Place
16 Church Street
Cromer
NR27 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2022
Portuguese
Born October 1960 (66)
Director · Appointed 6 June 2011
Czech
Born April 1972 (54)
Director · Appointed 6 June 2011
Czech
Born June 1953 (73)
Officer history (2 former)
12 June 2022
Resigned Payne, Keith as Director
27 May 2022
Appointed Payne, Ana Luisa Fernandes as Director
1 June 2014
Resigned Feilding, Peter as Secretary
6 June 2011
Appointed Haase, Marek, Dr as Director
6 June 2011
Appointed Tvrznik, Miroslav as Director
6 June 2011
Appointed Feilding, Peter as Secretary
6 June 2011
Appointed Payne, Keith as Director

Ownership 5 active

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

Verena Ernst
Individual · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born December 1975 (50)
Peter Marxer
Individual · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born November 1966
Petr Pudil
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born October 1974 (52)
Vasil Bobela
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born July 1965 (61)
Jan Dobrovský
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Czech
Born July 1960 (66)

Holdings 2

Companies where Renpower Investments UK Ltd is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,408,215
Profit
£1,605,409
Return on Equity
67%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,957,957 £2,352,806 £2,408,215
Balance sheet detail
202520242023
Net Current Assets£406,827£161,988£225,571
Net Assets£2,408,215£2,352,806£2,957,957
Shareholder Funds£2,408,215£2,352,806£2,957,957

Filings 67

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates6 June 2026
18 March 2026Full accounts31 December 2025
19 June 2025Director's details changed
19 June 2025Confirmation statement with no updates6 June 2025
17 March 2025Full accounts31 December 2024
Show all 67 filings

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