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Renewco Power Limited

SC708511

active
Private Limited Company
scotland
Companies House
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 companies
64303
Activities of venture and development capital companies
70100
Activities of head offices

Officers

Mr Gary De Vinchelez Le Sueur

director · Since 03/09/2021

FUND MANAGER

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Mr Derrick Davidson Allan

director · Since 20/09/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Alan George Baker

director · Since 20/09/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

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

Ms Claire Treacy

director · Since 17/12/2025

IRISH · SCOTLAND · Age 54

Also on 7 other boards

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