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Renewable Clean Energy Limited

07208883

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 30/03/2010

Previously known as

Eaga Clean Energy Limited · until 22/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

43210
Electrical installation

Officers

Ecovision (Group) Limited

secretary · Since 27/06/2014

Also on 2 other boards

Ms Deborah Jane Bird

director · Since 27/06/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Caleb King

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Ecovision (Group) Limited

corporate secretary · Since 27/06/2014

Reg: 07397371

Also on 2 other boards

Deborah Jane Bird

director · Since 27/06/2023

British · United Kingdom

Caleb King

director · Since 23/10/2024

British · United Kingdom

Ian Shervell

director · Since 01/09/2025

British · United Kingdom

Former

Michael Mcmahon

director · Resigned 17/01/2011

Christopher Francis Judd

secretary · Resigned 14/06/2011

Christian Alexander Rigg

director · Resigned 30/11/2011

John Mcdonough

director · Resigned 31/12/2011

Paul Richard Varley

director · Resigned 31/05/2012

Neil Spann

director · Resigned 22/01/2014

Richard John Howson

director · Resigned 27/06/2014

Alison Margaret Shepley

secretary · Resigned 27/06/2014

Richard John Adam

director · Resigned 27/06/2014

Richard Francis Tapp

director · Resigned 27/06/2014

Asa Daniel Parker

director · Resigned 27/06/2014

Alan Hayward

director · Resigned 27/06/2014

Westley Maffei

secretary · Resigned 27/06/2014

Barry Steven Hill

director · Resigned 12/09/2017

Andrew Charles Appleyard

director · Resigned 12/09/2017

David Stephen Skinner

director · Resigned 12/09/2017

Darryl Guy Murphy

director · Resigned 24/01/2020

Fergus James Helliwell

director · Resigned 26/01/2021

Isaac Fidalgo Da Costa Vaz Rahimo

director · Resigned 04/08/2021

Ian Shervell

director · Resigned 01/12/2022

Charles William Grant Herriott

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/12/2022

Ian Crawley

director · Resigned 25/10/2024

Charlotte Frost

director · Resigned 25/10/2024

Persons with Significant Control

Aviva Investors Realm Infrastructure No.1 Limited

75–100% shares

Reg: 07996311 · England & Wales · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 80 Fenchurch Street
2026-08-16

80 FENCHURCH STREET

post town → London
2026-08-16

LONDON

officer appointed → ECOVISION (GROUP) LIMITED
2026-08-16
officer appointed → BIRD, Deborah Jane
2026-08-16
officer appointed → KING, Caleb
2026-08-16
officer appointed → SHERVELL, Ian, Mr.
2026-08-16