logo
explain how to read the page

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
    Rawlings, Peter Kenneth
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Yearsley, Peter John
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 2
    Freeman, Steven, Dr
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Lewis, Gareth David
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Chivers, Sebastian John
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Sebastian John Chivers
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Clarke, Lee Brian
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Jenkins, Michael David
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Price, Robert Leslie
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Pfeister, Douglas Lars
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Chivers, Alan John
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-25 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Alan John Chivers
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Cole, Andrew Robert
    Managing Director born in June 1984
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    ADAPTIVE RELIABLE MANAGEMENT SYSTEMS LTD - now
    ADAPTIVE RELIABLE MANAGEMENT LTD - 2021-11-23
    icon of address2nd Floor, 19d, The Hundred, Romsey, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    4,997 GBP2024-03-31
    Officer
    2015-10-26 ~ 2019-06-07
    PE - Secretary → CIF 0
  • 13
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2021-10-13 ~ 2021-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE RENEWABLES CONSULTING GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,949 GBP2021-03-31
17,473 GBP2020-03-31
Property, Plant & Equipment
36,126 GBP2021-03-31
41,040 GBP2020-03-31
Fixed Assets - Investments
51,253 GBP2021-03-31
49,922 GBP2020-03-31
Fixed Assets
89,328 GBP2021-03-31
108,435 GBP2020-03-31
Debtors
1,892,208 GBP2021-03-31
2,929,811 GBP2020-03-31
Cash at bank and in hand
152,403 GBP2021-03-31
68,129 GBP2020-03-31
Current Assets
2,044,611 GBP2021-03-31
2,997,940 GBP2020-03-31
Net Current Assets/Liabilities
896,278 GBP2021-03-31
511,159 GBP2020-03-31
Total Assets Less Current Liabilities
985,606 GBP2021-03-31
619,594 GBP2020-03-31
Net Assets/Liabilities
980,246 GBP2021-03-31
611,377 GBP2020-03-31
Equity
Called up share capital
95 GBP2021-03-31
95 GBP2020-03-31
Retained earnings (accumulated losses)
980,151 GBP2021-03-31
611,282 GBP2020-03-31
Equity
980,246 GBP2021-03-31
611,377 GBP2020-03-31
Average Number of Employees
352020-04-01 ~ 2021-03-31
322019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
81,659 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,021 GBP2021-03-31
15,021 GBP2020-03-31
Computers
88,069 GBP2021-03-31
72,102 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
107,221 GBP2021-03-31
91,254 GBP2020-03-31
Property, Plant & Equipment - Disposals
Computers
-1,032 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-1,032 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,663 GBP2021-03-31
5,197 GBP2020-03-31
Computers
60,925 GBP2021-03-31
44,251 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,095 GBP2021-03-31
50,214 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,741 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
2,466 GBP2020-04-01 ~ 2021-03-31
Computers
17,218 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,425 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-544 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-544 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
7,358 GBP2021-03-31
9,824 GBP2020-03-31
Computers
27,144 GBP2021-03-31
27,851 GBP2020-03-31
Land and buildings, Short leasehold
3,365 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
51,253 GBP2021-03-31
49,922 GBP2020-03-31
Additions to investments
1,331 GBP2021-03-31
Investments in Group Undertakings
51,253 GBP2021-03-31
49,922 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,156,680 GBP2021-03-31
503,836 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
242,454 GBP2021-03-31
2,306,979 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
81,546 GBP2021-03-31
57,268 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
1,892,208 GBP2021-03-31
2,929,811 GBP2020-03-31
Trade Creditors/Trade Payables
Current
185,225 GBP2021-03-31
134,633 GBP2020-03-31
Amounts owed to group undertakings
Current
541,841 GBP2021-03-31
1,941,879 GBP2020-03-31
Other Taxation & Social Security Payable
Current
307,442 GBP2021-03-31
243,852 GBP2020-03-31
Other Creditors
Current
113,825 GBP2021-03-31
166,417 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,360 GBP2021-03-31
8,217 GBP2020-03-31
Related profiles found in government register
  • THE RENEWABLES CONSULTING GROUP LIMITED
    Info
    Registered number 08809841
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • THE RENEWABLES CONSULTING GROUP LIMITED
    S
    Registered number 8809841
    icon of address2 The Old Carthouses, Broadlands Park, Romsey, England, SO51 9LQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • THE RENEWABLES CONSULTING GROUP LIMITED
    S
    Registered number 8809841
    icon of addressUnit1, The Old Carthouses, Broadlands Park, Romsey, Hampshire, England, SO51 9LQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    RENEWABLES CONSULTING LIMITED - 2021-07-08
    icon of address1 The Old Carthouses, Broadlands Park, Romsey, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY STORAGE CONSULTING LTD - 2021-07-08
    icon of addressGreenfield Farm Greenfield Farm, Greenfield Lane, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RCG VENTURES LIMITED - 2021-07-08
    icon of address1 The Old Carthouses, Broadlands Park, Romsey, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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