Company Information for

RENEWABLE ASSET LIMITED

RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,

Company Registration Number

NI615617

Private Limited Company

Active

About Renewable Asset Ltd

RENEWABLE ASSET LIMITED was founded on 2012-11-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Renewable Asset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

RENEWABLE ASSET LIMITED

Legal Registered Office

RSM NORTHERN IRELAND
NUMBER ONE
LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1

Filing Information

Company Number	NI615617
Date formed	2012-11-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/11/2015
Filing return next due	19/12/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-06 17:40:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rohan Boyle	Director	COMPANY DIRECTOR	2013-03-19	NORTHERN IRELAND
Glyn Martin Brooke	Director	SELF EMPLOYED	2015-07-31	ENGLAND
Dayrell Shane Gallwey	Director	INVESTMENT MANAGER	2013-03-19	UNITED KINGDOM
Edward Benjamin Newton Guinness	Director	INVESTMENT MANAGER	2013-03-19	UNITED KINGDOM
Tajinderjit Singh Heer	Director	SELF EMPLOYED	2015-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roderick John Bamber	Director	2012-11-21	2015-07-31
Michael Edward Mcclements	Director	2012-11-21	2015-07-31
Norah-anne Mary Bell	Director	2012-11-21	2013-03-19
Richard Edward Bell	Director	2012-11-21	2013-03-19
Richard Walter Gardiner	Director	2012-11-21	2012-11-21

Related Directorships for Glyn Martin Brooke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Martin Brooke	AMIGOS WORLDWIDE VENTURES LIMITED	Director	2016-12-05	CURRENT	2015-05-15	Active
Glyn Martin Brooke	BROOKE ENERGY (JEWELLS) LIMITED	Director	2016-12-01	CURRENT	2016-05-07	Active
Glyn Martin Brooke	BROOKE ENERGY (WINCHESTER) LIMITED	Director	2016-12-01	CURRENT	2016-05-09	Active
Glyn Martin Brooke	BROOKE ENERGY (EXETER) LIMITED	Director	2016-12-01	CURRENT	2016-05-09	Active
Glyn Martin Brooke	BROOKE GROUP LIMITED	Director	2016-11-05	CURRENT	2015-09-22	Active
Glyn Martin Brooke	BROOKE ENERGY GROUP LIMITED	Director	2016-09-01	CURRENT	2016-05-07	Active
Glyn Martin Brooke	BROOKE ENERGY (ENGINEERING) LIMITED	Director	2016-07-01	CURRENT	2016-05-09	Active
Glyn Martin Brooke	GREEN OTTER LIMITED	Director	2016-07-01	CURRENT	2010-04-12	Active - Proposal to Strike off
Glyn Martin Brooke	BROOKE ENERGY (HEMYOCK) LIMITED	Director	2015-10-20	CURRENT	2015-05-06	Active - Proposal to Strike off
Glyn Martin Brooke	TAUNTON VINEYARD CHURCH	Director	2015-01-22	CURRENT	2001-02-13	Active
Glyn Martin Brooke	WHITE TOP LIMITED	Director	2014-11-05	CURRENT	2014-07-15	Dissolved 2016-01-19
Glyn Martin Brooke	SILVATHERM ENERGY LTD	Director	2013-12-13	CURRENT	2013-10-16	Liquidation
Glyn Martin Brooke	JEWELLS PV1 LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Dissolved 2013-10-29
Glyn Martin Brooke	ECOCYCLE ENGINEERING LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Liquidation
Glyn Martin Brooke	ECOCYCLE USK LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Liquidation
Glyn Martin Brooke	ECOCYCLE (GROUP) LIMITED	Director	2011-01-31	CURRENT	2011-01-31	Active - Proposal to Strike off
Glyn Martin Brooke	AMIGOS WORLDWIDE	Director	2010-04-22	CURRENT	2007-02-21	Active

Related Directorships for Dayrell Shane Gallwey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dayrell Shane Gallwey	GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
Dayrell Shane Gallwey	LARIMIN LIMITED	Director	2014-03-27	CURRENT	2012-12-19	Active
Dayrell Shane Gallwey	GREEN ENERGY TRADING LIMITED	Director	2014-03-27	CURRENT	2014-01-10	Active
Dayrell Shane Gallwey	PINGREEN PARK LIMITED	Director	2014-02-14	CURRENT	2011-10-28	Dissolved 2015-03-17
Dayrell Shane Gallwey	FREE GREEN ENERGY CORPORATION LIMITED	Director	2013-03-18	CURRENT	2010-08-27	Active

Related Directorships for Edward Benjamin Newton Guinness

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Benjamin Newton Guinness	WORKER X LIMITED	Director	2018-03-07	CURRENT	2017-04-06	Active
Edward Benjamin Newton Guinness	HYDRO ENERGY TRADING LIMITED	Director	2015-04-01	CURRENT	2014-05-06	Active
Edward Benjamin Newton Guinness	ADDISON ENERGY LIMITED	Director	2014-03-05	CURRENT	2012-10-25	Active
Edward Benjamin Newton Guinness	FREE GREEN ENERGY CORPORATION LIMITED	Director	2013-03-18	CURRENT	2010-08-27	Active

Related Directorships for Tajinderjit Singh Heer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tajinderjit Singh Heer	PRACTASTIC LIMITED	Director	2017-11-16	CURRENT	2014-11-03	Active - Proposal to Strike off
Tajinderjit Singh Heer	VENTURE HIVE LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active - Proposal to Strike off
Tajinderjit Singh Heer	NOVO TRAINING LIMITED	Director	2017-06-25	CURRENT	2016-10-27	Active
Tajinderjit Singh Heer	BRIGHT MINDS DAYCARE LIMITED	Director	2017-06-25	CURRENT	2016-12-12	Active
Tajinderjit Singh Heer	RUBSIA RLL LTD	Director	2016-05-25	CURRENT	2016-05-25	Dissolved 2017-10-31
Tajinderjit Singh Heer	RUBSIA RPL LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Dissolved 2017-10-31
Tajinderjit Singh Heer	RUBSIA FBL LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active - Proposal to Strike off
Tajinderjit Singh Heer	RECYCLING AND RENEWABLE ENERGY AGRI LIMITED	Director	2015-07-20	CURRENT	2015-05-14	Dissolved 2017-01-17
Tajinderjit Singh Heer	RECYCLING AND RENEWABLE ENERGY RESOURCES LIMITED	Director	2015-07-20	CURRENT	2015-05-15	Dissolved 2018-04-24
Tajinderjit Singh Heer	RECYCLING AND RENEWABLE ENERGY EQUITY LIMITED	Director	2015-07-20	CURRENT	2015-05-14	Active - Proposal to Strike off
Tajinderjit Singh Heer	RECYCLING AND RENEWABLE ENERGY LIMITED	Director	2015-07-20	CURRENT	2015-05-15	Active - Proposal to Strike off
Tajinderjit Singh Heer	RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD	Director	2014-12-10	CURRENT	2014-09-10	Active
Tajinderjit Singh Heer	WHITE TOP LIMITED	Director	2014-11-05	CURRENT	2014-07-15	Dissolved 2016-01-19
Tajinderjit Singh Heer	RUBSIA VENTURES LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2016-11-22
Tajinderjit Singh Heer	SILVATHERM ENERGY LTD	Director	2013-12-13	CURRENT	2013-10-16	Liquidation