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Renewable Asset Limited

NI615617

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Rsm The Ewart, 3 Bedford Square, Belfast, BT2 7EP
Incorporated 21/11/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Mark Nicolaas Heuff

director · Since 14/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Troy Stuart

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mark Nicolaas Heuff

director · Since 14/03/2022

British · England · Age 47

Troy Stuart

director · Since 31/10/2022

British · England · Age 56

Former

Richard Walter Gardiner

director · Resigned 21/11/2012

Richard Edward Bell

director · Resigned 19/03/2013

Norah-Anne Mary Bell

director · Resigned 19/03/2013

Michael Edward Mcclements

director · Resigned 31/07/2015

Roderick John Bamber

director · Resigned 31/07/2015

Dayrell Shane Gallwey

director · Resigned 25/09/2018

Edward Benjamin Newton Guinness

director · Resigned 24/07/2020

Rohan Boyle

director · Resigned 24/07/2020

Tajinderjit Singh Heer

director · Resigned 24/07/2020

External Officer Limited

corporate secretary · Resigned 24/07/2020

Glyn Brooke

director · Resigned 31/10/2022

Timothy Kevin Ayres

director · Resigned 11/11/2024

Persons with Significant Control

Brooke Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

Jewells, Hemyock, Cullompton, EX15 3PX

Reg: 10168506 · England And Wales · Private Limited Company

Notified 24/07/2020

Former PSCs

A E Stuart Limited

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2023Registered 20/01/2023

Change History

officer appointedHEUFF, Mark Nicolaas
2026-08-14
officer appointedSTUART, Troy
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Rsm The Ewart
2026-08-14

C/O RSM THE EWART

post townBelfast
2026-08-14

BELFAST