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Rsk Renewables Limited

SC328796

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX
Incorporated 06/08/2007

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Robert William Armstrong

director · Since 20/08/2021

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 41

Sally Evans

secretary · Since 11/03/2022

Mr Alasdair Alan Ryder

director · Since 11/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Ian Harry Strudwick

director · Since 11/03/2022

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr Adrian John Strudwick

director · Since 17/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Elliott Samuel Hodges

director · Since 04/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Kit Robert Hawkins

director · Since 01/06/2025

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Gary Shane Darrell Devereaux

director · Since 01/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 11/03/2022

Ares Management Limited

75–100% shares

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 05837428 · London · Corporate

Notified 26/08/2022

Former PSCs

Mr John Mark Nicholas Newall

Ceased 11/03/2022

Mr Thomas Mark Louis Newall

Ceased 11/03/2022

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 26/08/2022Registered 07/09/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 26/08/2022Registered 30/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2016Registered 25/07/2016Satisfied 27/01/2022