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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    BICKER FEN WIND LIMITED - 2006-08-08
    icon of address7, Hill Street, Bristol, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,378,711 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Porter, Christopher Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Morris, Christopher William, Dr
    Commercial Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Christie, Malcolm Bell
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 4
    Gromadzki, Eva Anna Jadwiga
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Alder, Martin Arthur
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Groves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 7
    Karki, Frances Judith
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-16
    OF - Director → CIF 0
    Karki, Frances Judith
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 8
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 9
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    Nicholson, Guy Dawson
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Allan, Gordon Graeme
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-04-18
    OF - Director → CIF 0
  • 13
    Corporate Legal Ltd
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 14
    Kelly, Sean Stephen
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEWABLES DIRECT LIMITED

Previous names
FIRST PERFORMANCE LIMITED - 2003-11-27
WIND DIRECT LIMITED - 2011-03-11
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
360,340 GBP2024-06-30
360,340 GBP2023-06-30
Creditors
Amounts falling due within one year
6,628,809 GBP2024-06-30
6,628,809 GBP2023-06-30
Net Current Assets/Liabilities
6,268,469 GBP2024-06-30
6,268,469 GBP2023-06-30
Total Assets Less Current Liabilities
-6,268,469 GBP2024-06-30
-6,268,469 GBP2023-06-30
Net Assets/Liabilities
-6,268,469 GBP2024-06-30
-6,268,469 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-6,269,469 GBP2024-06-30
-6,269,469 GBP2023-06-30
Equity
-6,268,469 GBP2024-06-30
-6,268,469 GBP2023-06-30
Amounts owed by group undertakings and participating interests
360,340 GBP2024-06-30
360,340 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,607,094 GBP2024-06-30
6,607,094 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,965 GBP2024-06-30
20,965 GBP2023-06-30
Other Creditors
Amounts falling due within one year
750 GBP2024-06-30
750 GBP2023-06-30

Related profiles found in government register
  • RENEWABLES DIRECT LIMITED
    Info
    FIRST PERFORMANCE LIMITED - 2003-11-27
    WIND DIRECT LIMITED - 2003-11-27
    Registered number 04934193
    icon of address25 Shirleys, Ditchling, Hassocks BN6 8UD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • RENEWABLES DIRECT LIMITED
    S
    Registered number 04934193
    icon of address7, Hill Street, Bristol, England, BS1 5PU
    Private Company Limited By Shares in England
    CIF 1
    Private Compny Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.