Savock Renewable Energy Limited

Active10275005 Private limited company
Incorporated
12 July 2016 (10 years)
Industry
Manufacture of gas (35210)
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 December 2025
Resigned Bath, Anna Louise as Director
31 December 2025
Appointed Woodhead, Louise Christine as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Appointed Marlow, Chloe as Director
8 December 2023
Resigned Wright, Rollo Andrew Johnstone as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
11 February 2020
Appointed Johnston, Saira Jane as Director
11 February 2020
Appointed Kent, Philip William as Director
11 February 2020
Appointed Wright, Rollo Andrew Johnstone as Director
11 February 2020
Appointed Parker, Nicholas Simon as Director
11 February 2020
Resigned Speight, Sebastian James as Director
11 February 2020
Resigned Cruickshank, Sarah as Secretary
13 December 2019
Resigned Devani, Baiju as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
12 March 2019
Resigned Jones, Ravinder Ruby as Director
12 March 2019
Resigned Thompson, Paul David as Director
29 June 2018
Appointed Devani, Baiju as Director
29 June 2018
Resigned Murphy, Jason as Director
9 January 2017
Appointed Thompson, Paul David as Director
15 December 2016
Resigned Payne, Charles as Director
12 July 2016
Appointed Jones, Ravinder Ruby as Director
12 July 2016
Appointed Wright, Jennifer as Secretary
12 July 2016
Appointed Murphy, Jason as Director
12 July 2016
Appointed Cruickshank, Sarah as Secretary
12 July 2016
Appointed Speight, Sebastian James as Director
12 July 2016
Appointed Payne, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10449628
Former controllers (2)
28 March 2017
Ceased Iqb Development Midco Limited — Owns 75–100% of shares
28 March 2017
Ceased Iqb Development Midco Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited This company Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Biomass 4 Limited DissolvedOwns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£12,627,000)
Cash
£234,000
Debt Ratio
234%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 £4,008,872 £520,074 (£6,126,000) (£9,179,000) (£12,627,000)
Balance sheet detail
20252024202320212020
Fixed Assets£7,766,000£8,540,000£9,339,000£10,355,829£10,585,686
Current Assets£1,684,000£2,105,000£1,899,000£1,898,378£2,018,724
Cash£234,000£156,000£2,000£27,187£100,356
Creditors (< 1 year)£21,748,000£19,413,000£16,872,000£11,371,652£8,595,538
Net Current Assets(£20,064,000)(£17,308,000)(£14,973,000)(£9,473,274)(£6,576,814)
Net Assets(£12,627,000)(£9,179,000)(£6,126,000)£520,074£4,008,872
Shareholder Funds(£12,627,000)(£9,179,000)(£6,126,000)£520,074£4,008,872

Filings

Filing history not loaded yet. See it on Companies House

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