REDSTOW RENEWABLES LIMITED
Get an alert when REDSTOW RENEWABLES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
Cash
£902K
-35.6% vs 2023
Net assets
-£3M
+9.5% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£273K
-49% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £534,826 | £272,857 | |
| Net profit | — | — | £534,826 | £272,857 | |
| Cash | £154,705 | — | £1,400,091 | £902,349 | |
| Total assets less current liabilities | £16,522,299 | — | £16,846,567 | £16,710,452 | |
| Net assets | -£3,258,738 | — | -£2,880,422 | -£2,607,565 | |
| Equity | -£3,258,738 | -£3,415,248 | -£2,880,422 | -£2,607,565 | |
| Average employees | — | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net liabilities as at the balance sheet date. Notwithstanding this, as part of the regular budgeting and forecast review process, the directors have prepared cash flow forecasts covering a period in excess of 12 months from the approval of the financial statements and are satisfied the company will have sufficient cash to meet its obligations as they fall due during this period. The company is also a member of a group whose financial position is closely linked to the status and continued support of other group undertakings. Each of these fellow group undertakings have committed to support each other as required for the foreseeable future. The company has entered into certain fixed-price export contracts where the directors consider there to be minimal risk with respect to energy prices over the next 12-18 months and, furthermore, the directors have performed sensitivity analysis on key variables such as export prices and volumes, feedstock costs and yields on these forecasts and are satisfied as a result of this that there is no indication that the company will not be able to continue operating as a going concern. The company additionally has a long-term financing arrangement with its parent company and any unpaid interest under this arrangement may be deferred until the final repayment date of January 2051, at the company's discretion. Having considered the information available at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have therefore continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 23 April 2025, Equitix AD Co 2 Limited became the 100% shareholder in Bio Capital 2 Limited following the successful acquisition of Helios 5 Biogas UK 1 LP's interest in the Company. The transaction marks the evolution of a successful partnership between two leading infrastructure and energy investors who jointly developed the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Jake | Director | 2025-02-01 | Jul 1989 | British |
| MCKEE, David Joseph, Dr | Director | 2025-05-12 | Oct 1980 | British |
| MCQUAID, James | Director | 2026-02-10 | Oct 1985 | Irish |
| SHARWOOD, Christopher Neil | Director | 2025-12-19 | Dec 1993 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUXWELL, Phil | Secretary | 2015-03-05 | 2017-12-06 |
| FUTURE BIOGAS LIMITED | Corporate Secretary | 2017-12-06 | 2021-01-08 |
| CORBALLY, Colin George Eric | Director | 2018-02-05 | 2021-01-08 |
| CZULOWSKI, Mary Bethan | Director | 2022-08-01 | 2025-09-23 |
| FISHWICK, Michael | Director | 2021-01-20 | 2025-01-31 |
| GILL, Paul Ellis | Director | 2021-01-08 | 2025-12-19 |
| GISSEN, Erez | Director | 2021-01-08 | 2021-07-28 |
| HAUXWELL, Phil | Director | 2015-03-05 | 2015-03-05 |
| HUGHES, Michael John | Director | 2013-12-04 | 2018-02-05 |
| LUKAS, Philipp Hagen | Director | 2012-05-16 | 2021-01-08 |
| RAANAN, Itai | Director | 2022-08-01 | 2025-04-23 |
| RAPPAPORT, Ron Daniel | Director | 2021-07-28 | 2022-08-01 |
| SHARPE, Anthony Peter | Director | 2021-10-01 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Redstow Renewables Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-08 | Active |
| Future Biogas Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2017-05-17 | Ceased 2021-01-08 |
| Tt Nominees Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2017-05-17 | Ceased 2021-01-08 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | AA | accounts | Accounts with accounts type small | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-27 | MA | incorporation | Memorandum articles | |
| 2024-01-23 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-35.6%
£1,400,091 £902,349
-
Net assets
+9.5%
-£2,880,422 -£2,607,565
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-49%
£534,826 £272,857
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