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Renewable Energy Hold Co Limited

09214887

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 11/09/2014

Previously known as

Wind Energy Holding Company No. 1 Limited · until 15/11/2023
Good Energy Holding Company No. 1 Limited · until 28/09/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 19/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 264 other boards

Mr Baiju Devani

director · Since 20/08/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

William Guy Blackler

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 27 other boards

Neil Anthony Wood

director · Since 19/01/2022

British · England · Age 45

Baiju Devani

director · Since 20/08/2024

British · England · Age 46

William Guy Blackler

director · Since 06/05/2026

British · England · Age 34

Former

Dave Martyn Ford

director · Resigned 21/09/2015

David Wallace Brooks

director · Resigned 07/04/2017

Denise Patricia Cockrem

director · Resigned 31/03/2018

Stephen Lloyd Rosser

director · Resigned 20/03/2020

Juliet Sarah Lovedy Davenport

director · Resigned 31/07/2021

Rupert Sanderson

director · Resigned 19/01/2022

Nigel David Pocklington

director · Resigned 19/01/2022

Luke James Brandon Roberts

director · Resigned 20/08/2024

Kevin Paul O'Connor

director · Resigned 06/05/2026

Persons with Significant Control

New Road Solar Limited

75–100% shares
75–100% votes

1st Floor, 25 King Street, Bristol, BS1 4PB

Notified 19/01/2022

Former PSCs

Good Energy Group Plc

Ceased 19/01/2022

Charges1 outstanding

Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

Created 17/12/2014Registered 19/12/2014

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11st Floor 25 King Street
2026-07-13

1ST FLOOR

post townBristol
2026-07-13

BRISTOL