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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£67K

+760.9% vs 2023

Net assets

£9M

-11.7% vs 2023

Employees

0

Average over period

Profit before tax

£1M

-25.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. RENEWABLE CLEAN ENERGY LIMITED 2014-07-22 → present
  2. EAGA CLEAN ENERGY LIMITED 2010-03-30 → 2014-07-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,181,933£2,635,201
Operating profit £1,770,853£1,303,870
Profit before tax £1,776,518£1,316,700
Net profit £1,426,864£758,024
Cash £7,779£66,967
Total assets less current liabilities £10,517,421£9,287,120
Net assets £10,517,421£9,287,120
Equity £10,517,421£9,287,120
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 55.7%49.5%
Net margin 44.8%28.8%
Return on capital employed 16.8%14.0%
Current ratio 11.84x6.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net current assets of £2,378,348 as at 31 December 2024 (2023: £2,982,038). The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
ECOVISION (GROUP) LIMITED Corporate Secretary 2014-06-27
BIRD, Deborah Jane Director 2023-06-27 Sep 1975 British
KING, Caleb Director 2024-10-23 Mar 1994 British
SHERVELL, Ian, Mr. Director 2025-09-01 Oct 1978 British
Show 24 resigned officers
Name Role Appointed Resigned
JUDD, Christopher Francis Secretary 2010-03-30 2011-06-14
MAFFEI, Westley Secretary 2014-04-04 2014-06-27
SHEPLEY, Alison Margaret Secretary 2011-06-08 2014-06-27
ADAM, Richard John Director 2011-06-08 2014-06-27
APPLEYARD, Andrew Charles Director 2014-06-27 2017-09-12
CRAWLEY, Ian Director 2022-12-01 2024-10-25
FROST, Charlotte Director 2022-12-01 2024-10-25
HAYWARD, Alan Director 2014-01-22 2014-06-27
HELLIWELL, Fergus James Director 2017-09-12 2021-01-26
HERRIOTT, Charles William Grant Director 2021-03-23 2022-12-01
HILL, Barry Steven Director 2014-06-27 2017-09-12
HOWSON, Richard John Director 2011-06-08 2014-06-27
MCDONOUGH, John Director 2011-06-08 2011-12-31
MCMAHON, Michael, Mr. Director 2010-03-30 2011-01-17
MURPHY, Darryl Guy Director 2017-09-12 2020-01-24
PARKER, Asa Daniel Director 2013-10-25 2014-06-27
RAHIMO, Isaac Fidalgo Da Costa Vaz Director 2020-01-24 2021-08-04
RIGG, Christian Alexander Director 2010-03-30 2011-11-30
SHERVELL, Ian, Mr. Director 2017-07-20 2022-12-01
SKINNER, David Stephen, Dr Director 2014-06-27 2017-09-12
SPANN, Neil Director 2011-01-17 2014-01-22
TAPP, Richard Francis Director 2011-06-08 2014-06-27
TOUZARD, Jolanta Director 2021-08-04 2022-12-01
VARLEY, Paul Richard Director 2011-06-08 2012-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Investors Realm Infrastructure No.1 Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-04-25 CH01 officers Change person director company with change date PDF
2024-04-09 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type full
2023-06-28 AP01 officers Appoint person director company with name date PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 TM01 officers Termination director company with name termination date PDF
2022-12-06 TM01 officers Termination director company with name termination date PDF
2022-12-06 TM01 officers Termination director company with name termination date PDF
2022-12-06 AP01 officers Appoint person director company with name date PDF
2022-12-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page