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Renewable Energy Assets Limited

09269575

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1st Floor 25 King Street, Bristol, BS1 4PB
Incorporated 17/10/2014

Previously known as

Wind Energy Generation Assets No. 1 Limited · until 15/11/2023
Good Energy Generation Assets 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 18/07/2024

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 18/07/2024

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 18/07/2024

Kevin Paul O’Connor

director · Resigned 06/05/2026

Persons with Significant Control

Renewable Energy Hold Co Limited

75–100% shares
75–100% votes

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

Reg: 09214887 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Good Energy Group Plc

Ceased 06/04/2016

Charges9 outstanding

Charge
outstanding

GCP GREEN ENERGY 1 LIMITED AS LENDER

Created 01/04/2021Registered 12/04/2021
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED (AS LENDER)

Created 12/08/2015Registered 13/08/2015
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED (AS LENDER)

Created 23/06/2015Registered 24/06/2015
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED (AS LENDER)

Created 08/05/2015Registered 11/05/2015
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

Created 25/02/2015Registered 28/02/2015
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

Created 17/12/2014Registered 19/12/2014
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

Created 17/12/2014Registered 19/12/2014
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

Created 17/12/2014Registered 19/12/2014
Charge
outstanding

GCP GREEN ENERGY 1 LIMITED

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11st Floor 25 King Street
2026-08-14

1ST FLOOR

post townBristol
2026-08-14

BRISTOL

officer appointedBLACKLER, William Guy
2026-08-14
officer appointedDEVANI, Baiju
2026-08-14
officer appointedWOOD, Neil Anthony
2026-08-14