Renewable & Decarbonisation Holdings Limited

Active15858186 Private limited company
Incorporated
25 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 24 Savile Row
Mayfair
London
W1S 2ES

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 July 2024
Ceased Rory John Quinlan — Right to appoint and remove directors

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Renewable & Decarbonisation Holdings Limited This company
Aegis Energy Ltd Owns 25–50% of shares
Aegis Energy Development Holdco Ltd Owns 75–100% of shares
Aegis Energy Devco 001 Ltd Owns 75–100% of shares
Aegis Energy Nominees Ltd Owns 75–100% of shares
Aegis Energy Properties Ltd Owns 75–100% of shares
Aegis Energy Smithywood Ltd Owns 75–100% of shares
Aegis Energy Smithywood Devco Ltd Owns 75–100% of shares
Aegis Energy Smithywood Trading Ltd Owns 75–100% of shares
Aegis Energy Trading Ltd Owns 75–100% of shares
Darlington Solar 1 Limited Owns 75–100% of shares
Mallard Pass Solar Farm Limited Owns 75–100% of shares
Network and Stability Support Limited Owns 75–100% of shares
Quinbrook EM1 Grid Services Limited Owns 75–100% of shares
Quinbrook SE1 Grid Services Limited Owns 75–100% of shares
Quinbrook SW1 Grid Services Limited Owns 75–100% of shares
Ouse Energy Limited Owns 75–100% of shares
Talgren Solar Limited Owns 75–100% of shares

Financials

Net Assets
(£35,077)
Balance sheet detail
2024
Debtors£9,998,881
Creditors (< 1 year)£76,955,993
Creditors (> 1 year)£20,000,000
Net Current Assets(£66,957,112)
Net Assets(£35,077)
Shareholder Funds(£35,077)

Filings

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