Rsk Renewables Limited
SC328796
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
06/04/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
director · Since 11/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 115 other boards
secretary · Since 11/03/2022
director · Since 11/03/2022
ENVIRONMENTAL CONSULTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 54 other boards
director · Since 17/09/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
director · Since 04/11/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 36 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
director · Since 01/06/2025
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
director · Since 01/07/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
secretary · Since 11/03/2022
Former
secretary · Resigned 14/09/2010
secretary · Resigned 07/08/2011
secretary · Resigned 02/09/2011
director · Resigned 12/12/2011
director · Resigned 31/03/2012
director · Resigned 18/06/2014
director · Resigned 18/06/2014
director · Resigned 17/05/2018
director · Resigned 20/08/2021
director · Resigned 11/03/2022
director · Resigned 11/03/2022
director · Resigned 11/03/2022
director · Resigned 10/09/2024
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Companies House · Private Limited Company
Notified 11/03/2022
Ares Management Limited
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
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
65 SUSSEX STREET
GLASGOW