Website & contact details
- Website
RSK Renewables Limited
- Incorporated
- 6 August 2007 (19 years)
- Previously known as
- Absolute Solar and Wind Ltd (until 21 October 2025)Solar Ecosse Limited (until 22 March 2008)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 65 Sussex StreetGlasgowG41 1DX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 4 November 2024
British
Born January 1983 (43)
Strudwick, Adrian John
Director · Appointed 17 September 2024
British
Born July 1966 (60)
Evans, Sally
Secretary · Appointed 11 March 2022
Director · Appointed 11 March 2022
British
Born September 1961 (65)
Director · Appointed 11 March 2022
British
Born February 1969 (57)
Armstrong, Robert William
Director · Appointed 20 August 2021
Scottish
Born January 1985 (41)
Officer history (16 former)
5 October 2026
Resigned Hawkins, Kit Robert as Director
1 July 2025
1 June 2025
Appointed Hawkins, Kit Robert as Director
1 April 2025
31 March 2025
4 November 2024
17 September 2024
Appointed Strudwick, Adrian John as Director
10 September 2024
Resigned Newall, Tom Mark, Louis as Director
11 March 2022
Appointed Evans, Sally as Secretary
11 March 2022
11 March 2022
11 March 2022
Resigned Newall, John Mark Nicholas as Director
11 March 2022
11 March 2022
Resigned Williamson, Catherine Mary as Director
11 March 2022
20 August 2021
Appointed Armstrong, Robert William as Director
20 August 2021
Resigned Thomson, Stephen William as Director
1 April 2021
Appointed Thomson, Stephen William as Director
19 June 2018
Appointed Williamson, Catherine Mary as Director
17 May 2018
Resigned Provest, Graham Richard as Director
18 January 2017
Appointed Provest, Graham Richard as Director
18 June 2014
Resigned Doherty, Terence Martin as Director
18 June 2014
Resigned Nimmo, Moira as Secretary
18 June 2014
Resigned Nimmo, Moira as Director
12 April 2013
Appointed Newall, Tom Mark, Louis as Director
31 March 2012
Resigned Newall, Richard as Director
24 February 2012
Appointed Doherty, Terence Martin as Director
12 December 2011
Resigned Doherty, Terence Martin as Director
2 September 2011
Resigned Nimmo, Moira as Secretary
1 September 2011
Appointed Nimmo, Moira as Director
1 September 2011
Appointed Nimmo, Moira as Secretary
7 August 2011
Resigned Nimmo, Moira as Secretary
21 April 2011
Appointed Doherty, Terence Martin as Director
14 September 2010
Appointed Nimmo, Moira as Secretary
14 September 2010
Appointed Newall, John Mark Nicholas as Director
14 September 2010
Resigned Newall, Mark Nicholas,john as Secretary
14 September 2010
Appointed Nimmo, Moira as Secretary
1 September 2010
6 August 2007
Appointed Newall, Mark Nicholas,john as Secretary
6 August 2007
Appointed Newall, Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 05837428
Corporate entity · Notified 11 March 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
11 March 2022
Ceased John Mark Nicholas Newall — Owns 25–50% of shares
11 March 2022
Ceased Thomas Mark Louis Newall — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
RSK Renewables Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 6 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,188,855
- Cash
- £1,989,635
- Turnover
- £15,282,583
- Profit Before Tax
- £1,597,838
- Employees
- 23
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
- Profit Margin
- 10%
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £584,877 | £490,421 | £229,599 |
| Current Assets | £6,446,719 | £3,690,073 | £2,678,269 |
| Debtors | £2,169,562 | £2,393,490 | |
| Cash | £1,989,635 | £1,296,104 | £9,390 |
| Creditors (< 1 year) | £4,662,453 | £2,740,282 | £2,082,618 |
| Creditors (> 1 year) | £34,152 | £149,899 | £53,826 |
| Net Current Assets | £1,784,266 | £949,791 | £595,651 |
| Net Assets | £2,188,855 | £1,207,855 | £734,767 |
| Shareholder Funds | £2,188,855 | £1,207,855 | £734,767 |
| Turnover | £15,282,583 | ||
| Cost of Sales | £12,098,705 | ||
| Gross Profit | £3,183,878 | ||
| Admin Expenses | £1,582,333 | ||
| Profit Before Tax | £1,597,838 | ||
| Tax | £332,020 | ||
| Profit for Period | £1,265,818 | ||
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 21 July 2026 | Change of details for a person with significant control | |||
| 21 October 2025 | Full accounts | 6 April 2025 | ||
| 21 October 2025 | Change of name notice |
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