L1 Renewables Limited

Active09343156 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Small
Region
North West
Address
C/o Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born September 1984 (42)
Director · Appointed 5 November 2024
British
Born February 1990 (36)
Corporate Secretary · Appointed 7 January 2019
Director · Appointed 19 September 2018
Irish
Born April 1988 (38)
Officer history (8 former)
18 September 2025
Resigned Devgun, Hardeep as Director
17 September 2025
Appointed Treacy, Tristan as Director
8 November 2024
Resigned Holland, Damian Martin as Director
5 November 2024
Appointed Malhotra, Sunil Kumar as Director
5 November 2024
Appointed Devgun, Hardeep as Director
11 November 2022
Resigned Levenstein, Benjamin Mark as Director
7 January 2019
Appointed Uss Secretarial Services Limited as Corporate Secretary
7 January 2019
Resigned Otika, Fiona Jackelin Achola as Secretary
19 September 2018
Appointed Singh, Emma Louise, Miss as Director
19 September 2018
Resigned Powell, Michael James as Director
31 July 2017
Appointed Otika, Fiona Jackelin Achola as Secretary
31 July 2017
Resigned Timlin, Victoria Jane as Secretary
31 March 2017
Resigned Halliday, Jennifer Margaret as Director
31 March 2017
Appointed Holland, Damian Martin as Director
31 March 2016
Resigned Sherlock, Ian Montague as Secretary
31 March 2016
Appointed Timlin, Victoria Jane as Secretary
5 December 2014
Appointed Halliday, Jennifer Margaret as Director
5 December 2014
Appointed Sherlock, Ian Montague as Secretary
5 December 2014
Appointed Powell, Michael James as Director
5 December 2014
Appointed Levenstein, Benjamin Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01167127

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited This company Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

What L1 Renewables say about themselves

“L1 Renewables provides financing in the renewable energy sector managing a loan portfolio of over £500m across a range of renewable energy technologies and project lifecycles.”

— from l1renewables.co.uk

Filings

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