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 8
  • 1
    Haase, Marek, Dr
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Ana Luisa Fernandes
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Petr Pudil
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Jan Dobrovský
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dr Verena Ernst
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dr Peter Marxer
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tvrznik, Miroslav
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Mr Vasil Bobela
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Payne, Keith
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2022-06-12
    OF - Director → CIF 0
  • 2
    Feilding, Peter
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENPOWER INVESTMENTS UK LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-14,504 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-844,131 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-64,108 GBP2023-01-01 ~ 2023-12-31
-62,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,610 GBP2023-01-01 ~ 2023-12-31
358,579 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
393,610 GBP2023-01-01 ~ 2023-12-31
358,579 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
231,016 GBP2023-12-31
173,029 GBP2022-12-31
255,744 GBP2021-12-31
Total assets
5,117,475 GBP2023-12-31
5,759,325 GBP2022-12-31
Net Current Assets/Liabilities
225,571 GBP2023-12-31
223,803 GBP2022-12-31
Total liabilities
2,159,518 GBP2023-12-31
2,194,978 GBP2022-12-31
Net Assets/Liabilities
2,957,957 GBP2023-12-31
3,564,347 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,943,957 GBP2023-12-31
3,547,712 GBP2022-12-31
Equity
2,957,957 GBP2023-12-31
3,564,347 GBP2022-12-31
Other miscellaneous reserve
3,806,335 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
92,498 GBP2023-01-01 ~ 2023-12-31
68,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,788,615 GBP2023-12-31
13,788,615 GBP2022-12-31
13,788,615 GBP2021-12-31
Computers
4,222 GBP2023-12-31
4,222 GBP2022-12-31
4,222 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,255,283 GBP2023-12-31
10,748,616 GBP2022-12-31
10,241,950 GBP2021-12-31
Computers
4,222 GBP2023-12-31
3,913 GBP2022-12-31
2,675 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,935,142 GBP2023-12-31
11,278,892 GBP2022-12-31
10,632,061 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506,667 GBP2023-01-01 ~ 2023-12-31
506,666 GBP2022-01-01 ~ 2022-12-31
Computers
309 GBP2023-01-01 ~ 2023-12-31
1,238 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646,831 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
55,138 GBP2022-12-31
Equity
Called up share capital
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Profit/Loss
393,610 GBP2023-01-01 ~ 2023-12-31
358,579 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RENPOWER INVESTMENTS UK LTD
    Info
    Registered number 07658036
    Merchant Place, 16 Church Street, Cromer, Norfolk NR27 9ES
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • RENPOWER INVESTMENTS UK LIMITED
    S
    Registered number 07658036
    3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Limited Company in Companies House, England
    CIF 1
  • RENPOWER INVESTMENTS UK LIMITED
    S
    Registered number 07658036
    3, Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PVFARMS-01 LTD - 2011-10-20
    Merchant Place, 16 Church Street, Cromer, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PVFARMS-02 LTD - 2011-10-20
    Merchant Place, 16 Church Street, Cromer, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.