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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 3
  • 1
    Bell, Graham Robert
    Born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Nadia Victoria Humphrey
    Born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
    icon of addressWestminster House, Westminster Road, Macclesfield, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,532,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Button, Fran
    Group Chief Legal Officer born in November 1971
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Cotterell, Rupert Sherman John
    Group Chief Operations Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    BRITISH SOLAR RENEWABLES LIMITED - now
    icon of address35 And 35a, The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    -8,055,351 GBP2024-12-31
    Person with significant control
    2016-08-12 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SAULES INVESTMENTS LTD - 2018-02-16
    GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -9,686,019 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ 2024-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENEWABLES (SW) LIMITED

Previous names
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
PENARE WIND FARM LIMITED - 2014-01-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
875,133 GBP2024-12-31
930,115 GBP2023-12-31
Debtors
470,064 GBP2024-12-31
822,423 GBP2023-12-31
Cash at bank and in hand
154,421 GBP2024-12-31
292,061 GBP2023-12-31
Current Assets
624,485 GBP2024-12-31
1,114,484 GBP2023-12-31
Net Current Assets/Liabilities
619,982 GBP2024-12-31
1,059,238 GBP2023-12-31
Total Assets Less Current Liabilities
1,495,115 GBP2024-12-31
1,989,353 GBP2023-12-31
Creditors
Non-current
-1,315,899 GBP2024-12-31
-1,315,899 GBP2023-12-31
Net Assets/Liabilities
126,880 GBP2024-12-31
622,937 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
126,878 GBP2024-12-31
622,935 GBP2023-12-31
Equity
126,880 GBP2024-12-31
622,937 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,373,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
497,977 GBP2024-12-31
442,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
875,133 GBP2024-12-31
930,115 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
443,422 GBP2024-12-31
797,436 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,642 GBP2024-12-31
24,987 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
470,064 GBP2024-12-31
822,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,059 GBP2024-12-31
567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,046 GBP2023-12-31
Other Creditors
Current
2,444 GBP2024-12-31
9,633 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,315,899 GBP2024-12-31
1,315,899 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,922 GBP2024-12-31
8,922 GBP2023-12-31
Between one and five year
36,401 GBP2024-12-31
36,401 GBP2023-12-31
More than five year
111,357 GBP2024-12-31
120,546 GBP2023-12-31
All periods
156,680 GBP2024-12-31
165,869 GBP2023-12-31

  • RENEWABLES (SW) LIMITED
    Info
    EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
    PENARE WIND FARM LIMITED - 2013-06-10
    Registered number 08450273
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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