Renewable Asset started in year 2012 as Private Limited Company with registration number NI615617. The Renewable Asset company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Belfast at Number One. Postal code: BT1 3LG.
The company has 3 directors, namely Troy S., Mark H. and Timothy A.. Of them, Timothy A. has been with the company the longest, being appointed on 24 July 2020 and Troy S. has been with the company for the least time - from 31 October 2022. As of 6 May 2024, there were 10 ex directors - Tajinderjit H., Glyn B. and others listed below. There were no ex secretaries.
| Office Address | Number One |
| Office Address2 | Lanyon Quay |
| Town | Belfast |
| Post code | BT1 3LG |
| Country of origin | United Kingdom |
| Registration Number | NI615617 |
| Date of Incorporation | Wed, 21st Nov 2012 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 24 July 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is A E Stuart Limited from Exeter, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brooke Energy Group Limited that put Cullompton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
A E Stuart Limited
Hill Barton Business Park Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12521437 |
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brooke Energy Group Limited
Jewells Hemyock, Cullompton, Devon, EX15 3PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10168506 |
| Notified on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 4 486 043 | 6 414 057 | 6 413 409 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 154 751 | 566 857 | 13 332 | |||
| Current Assets | 4 382 505 | 6 242 618 | 3 604 838 | 695 627 | 981 118 | 850 468 |
| Debtors | 53 945 | 40 678 | 158 819 | 540 876 | 414 261 | 837 136 |
| Net Assets Liabilities | 5 511 115 | 6 336 196 | 5 614 026 | |||
| Other Debtors | 779 | |||||
| Property Plant Equipment | 6 582 286 | 5 865 388 | 5 397 147 | |||
| Cash Bank In Hand | 4 328 560 | 6 201 940 | 3 446 019 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 486 043 | 6 414 057 | 6 413 409 | |||
| Tangible Fixed Assets | 143 441 | 370 802 | 3 384 242 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 47 445 | 70 105 | 70 105 | |||
| Profit Loss Account Reserve | -146 563 | -409 034 | -419 682 | |||
| Shareholder Funds | 4 486 043 | 6 414 057 | 6 413 409 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 186 716 | 42 623 | 17 090 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 069 661 | 1 528 961 | ||||
| Average Number Employees During Period | 4 | 4 | ||||
| Bank Borrowings Overdrafts | 499 000 | |||||
| Corporation Tax Payable | 90 | |||||
| Creditors | 1 735 078 | 490 627 | 625 801 | |||
| Deferred Tax Asset Debtors | 270 279 | 104 695 | 289 083 | |||
| Deferred Tax Liabilities | -270 279 | -104 695 | -289 083 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -83 844 | |||||
| Disposals Property Plant Equipment | -382 523 | |||||
| Finance Lease Liabilities Present Value Total | 11 894 | 11 894 | 11 895 | |||
| Fixed Assets | 143 441 | 370 802 | 3 384 242 | 6 582 286 | 5 865 388 | 5 397 147 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -8 941 | |||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 469 166 | 459 057 | ||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 165 584 | -184 388 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 470 055 | 459 946 | ||||
| Net Current Assets Liabilities | 4 371 290 | 6 117 415 | 3 105 174 | -1 039 451 | 490 491 | 224 667 |
| Other Taxation Social Security Payable | 7 866 | 3 900 | 2 844 | |||
| Prepayments Accrued Income | 244 858 | 233 016 | 536 868 | |||
| Property Plant Equipment Gross Cost | 6 935 049 | 6 926 108 | ||||
| Recoverable Value-added Tax | 865 | 10 406 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 51 836 | |||||
| Total Assets Less Current Liabilities | 4 514 731 | 6 488 217 | 6 489 416 | 5 542 835 | 6 355 879 | 5 621 814 |
| Trade Creditors Trade Payables | 1 029 602 | 432 120 | 593 972 | |||
| Trade Debtors Trade Receivables | 25 739 | 75 685 | ||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -646 | |||||
| Creditors Due Within One Year | 11 215 | 125 203 | 499 664 | |||
| Number Shares Allotted | 4 744 464 | 7 010 500 | 7 010 500 | |||
| Par Value Share | 0 | 0 | ||||
| Provisions For Liabilities Charges | 28 688 | 74 160 | 76 007 | |||
| Share Capital Allotted Called Up Paid | 47 445 | 70 105 | 70 105 | |||
| Share Premium Account | 4 585 161 | 6 752 986 | 6 762 986 | |||
| Tangible Fixed Assets Additions | 237 802 | 3 033 507 | ||||
| Tangible Fixed Assets Cost Or Valuation | 150 991 | 388 793 | 3 422 300 | |||
| Tangible Fixed Assets Depreciation | 7 550 | 17 991 | 38 058 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 10 441 | 20 067 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 9th, January 2024 |
accounts | Free Download (8 pages) |
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