Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
The Renewable Exchange Limited
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Business and domestic software development (62012) Other business support service activities n.e.c. (82990)
- Directors
- Robert William Ogden
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Thomas CourtThomas LaneBristolBS1 6JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born July 1978 (48)
Director · Appointed 23 August 2019
British
Born September 1983 (43)
Ogden, Robert William
Director · Appointed 19 August 2016
British
Born November 1990
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16575433
Limited Company
Reg. no. 08330989
Former controllers (2)
16 October 2025
Ceased Robert William Ogden — Owns 25–50% of shares
1 August 2019
Ceased Michal Zglinski — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aurora Penthouse Ltd Owns 75–100% of shares
The Renewable Exchange Limited This company Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,813,655
- Cash
- £1,285,270
- Employees
- 19
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £298,348 | £154,188 | £44,627 | £23,707 | £4,822 |
| Current Assets | £5,009,066 | £4,637,251 | £3,118,217 | £2,665,288 | £1,003,486 |
| Debtors | £3,699,167 | £3,354,349 | £191,358 | £84,478 | |
| Cash | £1,285,270 | £1,258,273 | £1,066,755 | £1,089,029 | |
| Creditors (< 1 year) | £23,041 | ||||
| Creditors (> 1 year) | £2,566 | £4,268 | £937,989 | £876,625 | £765,678 |
| Net Current Assets | £4,558,589 | £4,093,839 | £2,823,717 | £2,340,572 | £980,445 |
| Net Assets | £4,813,655 | £4,236,494 | £1,930,355 | £1,487,654 | (£135,700) |
| Shareholder Funds | (£135,700) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 8 July 2026 | Change of share class name or designation | |||
| 26 June 2026 | Change of share class name or designation | |||
| 28 May 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Change of share class name or designation |
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