RENEWABLE ENERGY HOLD CO LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- RENEWABLE ENERGY HOLD CO LIMITED 2023-11-15 → present
- WIND ENERGY HOLDING COMPANY NO. 1 LIMITED 2023-09-28 → 2023-11-15
- GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED 2014-09-11 → 2023-09-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Group structure
- RENEWABLE ENERGY HOLD CO LIMITED · parent
- Renewable Energy Assets Limited 100%
- Hampole Windfarm Limited 100%
- Creathorne Farm Solar Park Limited 100%
- Woolbrige Solar Park Limited 100%
- Rook Wood Solar Park Limited 100%
- Carloggas Solar Park Limited 100%
- Cross Road Plantation Solar Park Limited 100%
- Lower End Farm Solar Park Limited 100%
- Delabole Windfarm Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVANI, Baiju | Director | 2024-08-20 | Jul 1980 | British |
| O'CONNOR, Kevin Paul | Director | 2024-08-20 | Sep 1981 | British |
| WOOD, Neil Anthony | Director | 2022-01-19 | Dec 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, David Wallace | Director | 2015-10-29 | 2017-04-07 |
| COCKREM, Denise Patricia | Director | 2014-09-11 | 2018-03-31 |
| DAVENPORT, Juliet Sarah Lovedy | Director | 2014-09-11 | 2021-07-31 |
| FORD, Dave Martyn | Director | 2014-09-11 | 2015-09-21 |
| POCKLINGTON, Nigel David | Director | 2021-05-01 | 2022-01-19 |
| ROBERTS, Luke James Brandon | Director | 2022-01-19 | 2024-08-20 |
| ROSSER, Stephen Lloyd | Director | 2018-03-31 | 2020-03-20 |
| SANDERSON, Rupert | Director | 2020-03-20 | 2022-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Road Solar Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-19 | Active |
| Good Energy Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-01-19 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-07-28 | CH01 | officers | Change person director company with change date |
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
Latest filed period vs the prior one