Renewable Asset Limited

ActiveNI615617 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Northern Ireland
Address
C/o Rsm The Ewart
3 Bedford Square
Belfast
BT2 7EP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born December 1969 (56)
Director · Appointed 14 March 2022
British
Born September 1979 (47)
Officer history (12 former)
11 November 2024
Resigned Ayres, Timothy Kevin as Director
31 October 2022
Resigned Brooke, Glyn as Director
31 October 2022
Appointed Stuart, Troy as Director
14 March 2022
Appointed Heuff, Mark Nicolaas as Director
24 July 2020
Appointed Ayres, Timothy Kevin as Director
24 July 2020
Resigned External Officer Limited as Corporate Secretary
24 July 2020
Resigned Boyle, Rohan as Director
24 July 2020
Resigned Heer, Tajinderjit Singh as Director
24 July 2020
12 July 2019
Appointed External Officer Limited as Corporate Secretary
25 September 2018
Resigned Gallwey, Dayrell Shane as Director
31 July 2015
Resigned Mcclements, Michael Edward as Director
31 July 2015
Appointed Brooke, Glyn as Director
31 July 2015
Appointed Heer, Tajinderjit Singh as Director
31 July 2015
Resigned Bamber, Roderick John as Director
19 March 2013
Appointed Boyle, Rohan as Director
19 March 2013
Resigned Bell, Norah-Anne Mary as Director
19 March 2013
Resigned Bell, Richard Edward as Director
19 March 2013
Appointed Guinness, Edward Benjamin Newton as Director
19 March 2013
Appointed Gallwey, Dayrell Shane as Director
21 November 2012
Appointed Gardiner, Richard Walter as Director
21 November 2012
Resigned Gardiner, Richard Walter as Director
21 November 2012
Appointed Bell, Norah-Anne Mary as Director
21 November 2012
Appointed Bell, Richard Edward as Director
21 November 2012
Appointed Bamber, Roderick John as Director
21 November 2012
Appointed Mcclements, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10168506
Former controllers (1)
30 September 2024
Ceased A E Stuart Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

A E Stuart No2 Limited Owns 75–100% of shares
Brooke Energy Group Limited Owns 75–100% of shares
Brooke Additives Limited Owns 75–100% of shares
Brooke Biomass Limited Owns 75–100% of shares
Brooke Energy (Engineering) Limited Owns 75–100% of shares
Brooke Energy (Exeter) Limited Owns 75–100% of shares
Brooke Energy (Jewells) Limited Owns 75–100% of shares
Brooke Energy (Winchester) Limited Owns 75–100% of shares
Renewable Asset Limited This company Owns 75–100% of shares
Ems Waste Services Limited Owns 75–100% of shares
County Skip Hire Limited Proposed for strike-offOwns 75–100% of shares
Wellington Waste Skips Limited Owns 75–100% of shares
Yph Waste Management Ltd Owns 75–100% of shares
Exeter Waste to Energy Limited Owns 75–100% of shares
Nowfly Ltd Owns 25–50% of shares
Stuart Partners Limited Owns 75–100% of shares
Stuarts Truck and Bus Limited Owns 75–100% of shares

Financials

Net Assets
(£101,869)
Cash
£12,044
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2024 £5,614,026 (£101,869)
Balance sheet detail
20242020
Fixed Assets£13,814,743£5,397,147
Current Assets£323,472£850,468
Debtors£311,428£837,136
Cash£12,044£13,332
Creditors (< 1 year)£13,867,084£625,801
Creditors (> 1 year)£7,788
Net Current Assets(£13,543,612)£224,667
Net Assets(£101,869)£5,614,026
Shareholder Funds(£101,869)£5,614,026

Filings

Filing history not loaded yet. See it on Companies House

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