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Home > Northern Ireland > RENEWABLE ASSET LIMITED
Company Information for

RENEWABLE ASSET LIMITED

RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI615617
Private Limited Company
Active

Company Overview

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
Company ID Number NI615617
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB175828959  
Last Datalog update: 2024-03-06 18:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWABLE ASSET LIMITED
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Companies with same name RENEWABLE ASSET LIMITED
The following companies were found which have the same name as RENEWABLE ASSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENEWABLE ASSET MANAGEMENT LIMITED 94 SYMONDS ROAD HITCHIN ENGLAND SG5 2JL Dissolved Company formed on the 2011-08-22
RENEWABLE ASSET SECURITY LIMITED UNIT 1D INDUSTRY PARK CRICKETTS LANE CHIPPENHAM ENGLAND SN15 3EQ Dissolved Company formed on the 2012-12-07
Renewable Assets, Inc. 4367 S. Akron Street Greenwood Village CO 80111 Delinquent Company formed on the 2006-05-09
Renewable Assets LLC 14408 Woods Walk CT Midlothian VA 23112 Active Company formed on the 2015-03-19
RENEWABLE ASSETS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2005-06-23
RENEWABLE ASSETS PTY LTD Dissolved Company formed on the 2015-11-10
RENEWABLE ASSET MANAGEMENT PTY LTD Active Company formed on the 2016-09-20
RENEWABLE ASSET MANAGEMENT PTE. LTD. KEPPEL ROAD Singapore 089058 Dissolved Company formed on the 2010-03-28
RENEWABLE ASSETS GROUP INC. Active Company formed on the 2016-02-29
RENEWABLE ASSET MANAGEMENT PTY LTD VIC 3165 Dissolved Company formed on the 2016-09-20
RENEWABLE ASSETS INC Delaware Unknown
RENEWABLE ASSET MANAGEMENT COMPANY LLC Delaware Unknown
RENEWABLE ASSET MANAGEMENT CORPORATION California Unknown
RENEWABLE ASSETS LLC New Jersey Unknown
Renewable Asset Management LLC Maryland Unknown
RENEWABLE ASSET PROTECTION LIMITED ACKLAM HALL HALL GARDENS MIDDLESBROUGH TS5 7BJ Active Company formed on the 2021-01-29

Company Officers of RENEWABLE ASSET LIMITED

Current Directors
Officer Role Date Appointed
ROHAN BOYLE
 Director 2013-03-19
GLYN MARTIN BROOKE
 Director 2015-07-31
DAYRELL SHANE GALLWEY
 Director 2013-03-19
EDWARD BENJAMIN NEWTON GUINNESS
 Director 2013-03-19
TAJINDERJIT SINGH HEER
 Director 2015-07-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-08CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE NI6156170001
2022-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22Notification of A E Stuart Limited as a person with significant control on 2022-06-01
2022-08-22PSC02Notification of A E Stuart Limited as a person with significant control on 2022-06-01
2022-03-14AP01DIRECTOR APPOINTED MR MARK NICOLAAS HEUFF
2022-01-17Director's details changed for Mr Timothy Kevin Ayres on 2022-01-01
2022-01-17CH01Director's details changed for Mr Timothy Kevin Ayres on 2022-01-01
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10RES01ADOPT ARTICLES 10/08/20
2020-08-10MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29TM02Termination of appointment of External Officer Limited on 2020-07-24
2020-07-29PSC02Notification of Brooke Energy Group Limited as a person with significant control on 2020-07-24
2020-07-29PSC09Withdrawal of a person with significant control statement on 2020-07-29
2020-07-29AP01DIRECTOR APPOINTED MR TIMOTHY KEVIN AYRES
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN BOYLE
2020-07-15SH08Change of share class name or designation
2020-07-15RES12Resolution of varying share rights or name
2020-06-05RP04SH01Second filing of capital allotment of shares GBP33,401.85
2020-01-29RP04SH01Second filing of capital allotment of shares GBP59,029.35
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Edward Benjamin Newton Guinness on 2019-12-03
2019-07-16AP04Appointment of External Officer Limited as company secretary on 2019-07-12
2019-02-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAYRELL SHANE GALLWEY
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAYRELL SHANE GALLWEY
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 70104.77
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 70104.77
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
2015-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-03RES01ADOPT ARTICLES 03/09/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 70104.77
2015-08-27SH0131/07/15 STATEMENT OF CAPITAL GBP 70104.77
2015-08-27AP01DIRECTOR APPOINTED MR GLYN MARTIN BROOKE
2015-08-27AP01DIRECTOR APPOINTED MR TAJINDERJIT SINGH HEER
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BAMBER
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLEMENTS
2015-01-12AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MCCLEMENTS / 21/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN BAMBER / 21/11/2014
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21SH0116/07/14 STATEMENT OF CAPITAL GBP 33401.85
2014-07-16SH0110/07/14 STATEMENT OF CAPITAL GBP 33401.85
2014-05-02SH0104/04/14 STATEMENT OF CAPITAL GBP 33401.85
2014-02-21AA01Current accounting period extended from 30/11/13 TO 31/03/14
2014-01-08SH0120/12/13 STATEMENT OF CAPITAL GBP 33401.85
2014-01-06AR0121/11/13 FULL LIST
2013-12-16SH0113/09/13 STATEMENT OF CAPITAL GBP 33401.85
2013-04-24ANNOTATIONClarification
2013-04-24RP04SECOND FILING FOR FORM SH01
2013-04-22SH02SUB-DIVISION 19/03/13
2013-04-12SH0105/04/13 STATEMENT OF CAPITAL GBP 2646108.00
2013-03-21AP01DIRECTOR APPOINTED MR ROHAN BOYLE
2013-03-20AP01DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS
2013-03-20AP01DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NORAH-ANNE BELL
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
2012-11-29AP01DIRECTOR APPOINTED MR RICHARD EDWARD BELL
2012-11-29AP01DIRECTOR APPOINTED MICHAEL EDWARD MCCLEMENTS
2012-11-29AP01DIRECTOR APPOINTED NORAH-ANNE BELL
2012-11-28AP01DIRECTOR APPOINTED RODERICK JOHN BAMBER
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RENEWABLE ASSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEWABLE ASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RENEWABLE ASSET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWABLE ASSET LIMITED

Intangible Assets
Patents
We have not found any records of RENEWABLE ASSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWABLE ASSET LIMITED
Trademarks
We have not found any records of RENEWABLE ASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWABLE ASSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RENEWABLE ASSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE ASSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWABLE ASSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENEWABLE ASSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 3LG