Asgard Renewables Limited

Active08773835 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Production of electricity (35110)
Directors
Thomas Leech
Dom Hughes
Accounts type
Total exemption full
Region
Wales
Address
45 High Street
Haverfordwest
SA61 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Leech, Thomas
Director · Appointed 28 July 2025
British
Born January 1964 (62)
Hughes, Dom
Director · Appointed 15 April 2025
British
Born August 1966 (60)
Officer history (8 former)
28 July 2025
Appointed Leech, Thomas as Director
28 July 2025
Resigned Gibb, Philip as Director
30 April 2025
Resigned Ward, Russell Adrian Edmund as Director
15 April 2025
Appointed Hughes, Dom as Director
2 August 2021
Resigned Boss, Jonathan Robin as Director
2 August 2021
Resigned Swarbrick, Gerard Joseph as Director
9 March 2020
Appointed Boss, Jonathan Robin as Director
14 February 2020
Resigned Freeder, David Benjamin as Director
28 March 2019
Appointed Swarbrick, Gerard Joseph as Director
28 March 2019
Resigned Evans, Andrew James as Director
6 June 2018
Appointed Freeder, David Benjamin as Director
6 June 2018
Resigned Simpson, Edward Barnaby Russell as Director
9 October 2017
Resigned Freeder, David Benjamin as Director
13 April 2015
Appointed Ward, Russell Adrian Edmund as Director
13 April 2015
Appointed Gibb, Philip as Director
11 July 2014
Appointed Simpson, Edward Barnaby Russell as Director
11 July 2014
Appointed Freeder, David Benjamin as Director
13 November 2013
Appointed Evans, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16462307
Former controllers (3)
28 July 2025
Ceased Hs-Ad Invest Limited — Owns 75–100% of shares
15 April 2025
Ceased Syrus Energy Limited — Owns 75–100% of shares
6 April 2016
Ceased TT Nominees Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Asgard Topco Limited Owns 75–100% of shares
Asgard Renewables Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,852,932
Cash
£126,461
Employees
5
Debt Ratio
48%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2023 2024 2025 (£378,228) £1,857,275 £1,483,844 £1,852,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,903,356£3,019,881£3,241,617£3,526,042£3,812,796£3,992,110£4,257,132
Current Assets£692,890£345,672£515,010£344,663£240,928£284,744£344,225
Debtors£566,429£266,756£417,332£294,598
Cash£126,461£78,916£97,678£49,627
Creditors (< 1 year)£776,066£736,364£578,882£449,394£49,587£164,756
Creditors (> 1 year)£967,248£1,145,345£1,320,470£1,464,509£1,600,000£1,400,000£4,570,872
Net Current Assets(£83,176)(£390,692)(£63,872)(£64,488)
Net Assets£1,852,932£1,483,844£1,857,275(£378,228)
Shareholder Funds£1,852,932£1,483,844£1,857,275£1,850,041£2,326,863£2,812,563

Filings

Recent filings only. See the full history on Companies House

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