The Renewables Infrastructure Group (UK) Limited

Active08506871 Private limited company
Incorporated
26 April 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
The Renewables Infrastructure Group Limited
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
24
Outstanding
23
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (15 former)
22 September 2025
Resigned Mendes, Emily as Secretary
14 April 2025
Appointed Murphy, Luke Anthony as Director
7 April 2025
Resigned Hunt, Edward Thomas as Director
11 October 2024
Appointed Bruce, David Samuel as Director
31 July 2024
Resigned Crawford, William Richard as Director
28 May 2024
Appointed Brandt, Henrik Norgaard as Director
28 May 2024
Appointed Olding, James Robert as Director
8 March 2024
Resigned Russell, Richard Paul as Director
31 January 2024
Resigned Bains, Jasbir Singh as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
31 July 2023
Resigned Ruffle, Rachel as Director
21 July 2023
Appointed Shah, Minesh Kirtikumar as Director
21 July 2023
Appointed Hunt, Edward Thomas as Director
21 July 2023
Appointed Sweetman, Christopher David as Director
31 March 2023
Resigned Entract, Jonathan Mark as Director
31 December 2021
Appointed Russell, Richard Paul as Director
31 December 2021
Resigned Joyce, Donald Crawford as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
18 July 2017
Appointed George, Philip Roger Perkins as Director
18 July 2017
Appointed Joyce, Donald Crawford as Director
18 July 2017
Resigned Shelley, Miles Colin as Director
30 March 2016
Resigned Hall-Smith, James Edward as Director
30 March 2016
Appointed Entract, Jonathan Mark as Director
21 June 2013
Appointed Hall-Smith, James Edward as Director
21 June 2013
Appointed Wyllie, Alison as Secretary
21 June 2013
Appointed Crawford, William Richard as Director
21 June 2013
Appointed Shelley, Miles Colin as Director
21 June 2013
Appointed Roper, Anthony Charles as Director
21 June 2013
Appointed Bains, Jasbir Singh as Director
20 June 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
13 June 2013
Appointed Ruffle, Rachel as Director
12 June 2013
Appointed Gill, Christopher Paul as Director
12 June 2013
Resigned Weston, Clive as Director
26 April 2013
Appointed Weston, Clive as Director
26 April 2013
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

The Renewables Infrastructure Group Limited
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Closed Ended Investment Company
Reg. no. 56716
Former controllers (1)
11 October 2018
Ceased Infrared Capital Partners Limited — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

The Renewables Infrastructure Group (UK) Limited This company
Fig Power Holdings Limited Owns 75–100% of shares
Earlseat Wind Farm Ltd Owns 75–100% of shares
B K S Energy Limited Owns 75–100% of shares
Hazel Renewables Limited Owns 75–100% of shares
Kenwyn Solar Limited Owns 75–100% of shares
Egmere Airfield Solar Park Limited Owns 75–100% of shares
Parley Court Solar Park Limited Owns 75–100% of shares
Penare Farm Solar Park Limited Owns 75–100% of shares
Sunsave 12 (Derriton Fields) Ltd Owns 75–100% of shares
Sunsave 25 (Wix Lodge Farm) Limited Owns 75–100% of shares
European Investments Tulip Limited Owns 75–100% of shares
Solwaybank Energy Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Lendrums Bridge Energy Limited Owns 25–50% of shares
Blary Hill Energy Limited Owns 75–100% of shares
Carbon Free Ltd Owns 75–100% of shares
Garreg Lwyd Energy Limited Owns 75–100% of shares
NDT Trading Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 25–50% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares

Filings 145

Show all 145 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?