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Renewco Power Limited
SC708511
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 Newton Place, Glasgow, G3 7PR
Incorporated 03/09/2021
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
64209
Activities of other holding companies64303
Activities of venture and development capital companies70100
Activities of head officesOfficers
Mr Gary De Vinchelez Le Sueur
director · Since 03/09/2021
FUND MANAGER
BRITISH · SCOTLAND · Age 55
Also on 16 other boards
Mr Gavin John Mccallum
director · Since 20/09/2021
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
Mr Franciscus Henricus Nicasius Van Den Heuvel
director · Since 20/09/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 63
Also on 1 other board
Former
Romain Michael Keyen
director · Resigned 15/12/2025
Persons with Significant Control
Corran Environmental Lp
75–100% shares
75–100% votes
Appoint directors
4th Floor, 7 Castle Street, Edinburgh, EH2 3AH
Reg: Sl035226 · Uk Register Of Companies · Scottish Limited Partnership
Notified 03/09/2021
Charges2 outstanding
Charge
outstanding
SSE PLC AS THE SECURED PARTY
Created 24/12/2024Registered 03/01/2025
Charge
outstanding
SSE PLC
Created 15/12/2023Registered 22/12/2023
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 10 Newton Place
2026-07-2310 NEWTON PLACE
post town → Glasgow
2026-07-23GLASGOW
officer appointed → ALLAN, Derrick Davidson
2026-07-23officer appointed → BAKER, Alan George
2026-07-23officer appointed → LE SUEUR, Gary De Vinchelez
2026-07-23officer appointed → MCCALLUM, Gavin John
2026-07-23officer appointed → TREACY, Claire
2026-07-23officer appointed → VAN DEN HEUVEL, Franciscus Henricus Nicasius
2026-07-23