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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bamber, Roderick John
    Financial Adviser born in October 1982
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Guinness, Edward Benjamin Newton
    Investment Manager born in June 1976
    Individual (25 offsprings)
    Officer
    2013-03-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Gardiner, Richard Walter
    Chartered Accountant born in August 1966
    Individual (18 offsprings)
    Officer
    2012-11-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Gallwey, Dayrell Shane
    Investment Manager born in August 1972
    Individual (25 offsprings)
    Officer
    2013-03-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Mcclements, Michael Edward
    Financial Adviser born in February 1981
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Heer, Tajinderjit Singh
    Self Employed born in April 1972
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Boyle, Rohan
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Bell, Norah-anne Mary
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2013-03-19
    OF - Director → CIF 0
  • 9
    Ayres, Timothy Kevin
    Accountant born in March 1980
    Individual (23 offsprings)
    Officer
    2020-07-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Stuart, Troy
    Born in December 1969
    Individual (30 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Brooke, Glyn
    Self Employed born in January 1959
    Individual (27 offsprings)
    Officer
    2015-07-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Heuff, Mark Nicolaas
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Richard Edward
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-07-12 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 15
    BROOKE ENERGY GROUP LIMITED
    10168506
    Jewells, Hemyock, Cullompton, Devon, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    -270,418 GBP2024-03-31
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    A E STUART LIMITED
    - now 12521437 08919707
    A E STUART GROUP LIMITED - 2021-03-05
    Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,884,181 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-01 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RENEWABLE ASSET LIMITED

Company number: NI615617
Registered name
RENEWABLE ASSET LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
13,814,743 GBP2024-03-31
5,077,914 GBP2023-03-31
Debtors
311,428 GBP2024-03-31
602,431 GBP2023-03-31
Cash at bank and in hand
12,044 GBP2024-03-31
3,754 GBP2023-03-31
Current Assets
323,472 GBP2024-03-31
606,185 GBP2023-03-31
Net Current Assets/Liabilities
-13,543,612 GBP2024-03-31
-5,316,780 GBP2023-03-31
Total Assets Less Current Liabilities
271,131 GBP2024-03-31
-238,866 GBP2023-03-31
Net Assets/Liabilities
-101,869 GBP2024-03-31
-238,866 GBP2023-03-31
Equity
Called up share capital
70,105 GBP2024-03-31
70,105 GBP2023-03-31
Share premium
6,762,986 GBP2024-03-31
6,762,986 GBP2023-03-31
Retained earnings (accumulated losses)
-6,934,960 GBP2024-03-31
-7,071,957 GBP2023-03-31
Equity
-101,869 GBP2024-03-31
-238,866 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,333 GBP2024-03-31
13,333 GBP2023-03-31
Other
20,609,253 GBP2024-03-31
11,862,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,622,586 GBP2024-03-31
11,875,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,518 GBP2024-03-31
5,629 GBP2023-03-31
Other
6,801,325 GBP2024-03-31
6,792,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,807,843 GBP2024-03-31
6,797,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
889 GBP2023-04-01 ~ 2024-03-31
Other
9,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,815 GBP2024-03-31
7,704 GBP2023-03-31
Other
13,807,928 GBP2024-03-31
5,070,210 GBP2023-03-31
Prepayments
76,123 GBP2024-03-31
107,270 GBP2023-03-31
Other Debtors
235,305 GBP2024-03-31
152,661 GBP2023-03-31
Debtors
Current
311,428 GBP2024-03-31
602,431 GBP2023-03-31
Trade Creditors/Trade Payables
544,200 GBP2024-03-31
542,848 GBP2023-03-31
Amounts Owed to Related Parties
13,322,884 GBP2024-03-31
5,380,117 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
7,010,477 shares2023-03-31
  • RENEWABLE ASSET LIMITED
    Info
    Registered number NI615617
    C/o Rsm The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.