RENPOWER INVESTMENTS UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£365K
+70.2% highest in 5 filed years
Net assets
£2M
+2.4% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Utilities median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £777,911 | £1,605,409 | |
| Cash | £255,744 | £173,029 | £231,016 | £214,706 | £365,395 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £2,352,806 | £2,408,215 | |
| Equity | — | — | — | £2,352,806 | £2,408,215 | |
| Average employees | — | — | — | 3 | 3 | |
| 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 48.0% | 46.5% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RENPOWER INVESTMENTS UK LTD · parent
- Renpower Investments UK PV 01 Ltd 100%
- Renpower Investments UK PV 02 Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAASE, Marek, Dr | Director | 2011-06-06 | Apr 1972 | Czech |
| PAYNE, Ana Luisa Fernandes | Director | 2022-05-27 | Oct 1960 | Portuguese |
| TVRZNIK, Miroslav | Director | 2011-06-06 | Jun 1953 | Czech |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEILDING, Peter | Secretary | 2011-06-06 | 2014-06-01 |
| PAYNE, Keith | Director | 2011-06-06 | 2022-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Verena Ernst | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Active |
| Dr Peter Marxer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Active |
| Mr Petr Pudil | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Vasil Bobela | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Jan Dobrovský | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type small | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-27 | CH01 | officers | Change person director company with change date | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AA | accounts | Accounts with accounts type small | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-02 | AA | accounts | Accounts with accounts type small | |
| 2020-06-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+70.2%
£214,706 £365,395
highest in 5 filed years
-
Net assets
+2.4%
£2,352,806 £2,408,215
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers