This company is commonly known as Renewable Asset Limited. The company was founded 11 years ago and was given the registration number NI615617. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 35110 - Production of electricity.
| Name | : | RENEWABLE ASSET LIMITED |
|---|---|---|
| Company Number | : | NI615617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Number One, Lanyon Quay, Belfast, BT1 3LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number One, Lanyon Quay, Belfast, BT1 3LG | Director | 24 July 2020 | Active |
| Jewells Farm, Hemyock, Cullompton, England, EX15 3PX | Director | 14 March 2022 | Active |
| Stuart Partners Limited, Stuart Way, Clyst St. Mary, Exeter, England, EX5 1SD | Director | 31 October 2022 | Active |
| Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN | Corporate Secretary | 12 July 2019 | Active |
| 27, Creevamoy Road, Broughshane, Ballymena, Northern Ireland, BT42 4NW | Director | 21 November 2012 | Active |
| Unit 5, Blaris Industrial Estate, Altona Road, Altona Road, Lisburn, Northern Ireland, BT27 5QB | Director | 21 November 2012 | Active |
| Unit 5, Blaris Industrial Estate, Altona Road, Altona Road, Lisburn, Northern Ireland, BT27 5QB | Director | 21 November 2012 | Active |
| Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 19 March 2013 | Active |
| Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 31 July 2015 | Active |
| 14, Queen Annes Gate, London, England, SW1H 9AA | Director | 19 March 2013 | Active |
| Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 21 November 2012 | Active |
| 3rd Floor, 18 Smith Square, London, England, SW1P 3HZ | Director | 19 March 2013 | Active |
| Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG | Director | 31 July 2015 | Active |
| 144, Bridge Road, Dunloy, Ballymena, Northern Ireland, BT44 9AW | Director | 21 November 2012 | Active |
| A E Stuart Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill Barton Business Park, Sidmouth Road, Exeter, England, EX5 1DR |
| Nature of control | : |
|
| Brooke Energy Group Limited | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jewells, Hemyock, Cullompton, England, EX15 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-08-10 | Incorporation | Memorandum articles. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
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