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Renpower Investments UK Ltd

Renpower Investments UK Ltd is an active company incorporated on 6 June 2011 with the registered office located in Cromer, Norfolk. Renpower Investments UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07658036
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Merchant Place
16 Church Street
Cromer
Norfolk
NR27 9ES
England
Same address for the past 7 years
Telephone
08450542923
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
5
Dr Marek Haase
Director • Czech • Lives in Czech Republic • Born in Apr 1972
Ana Luisa Fernandes Payne
Director • Portuguese • Lives in England • Born in Oct 1960
Miroslav Tvrznik
Director • Czech • Lives in Czech Republic • Born in Jun 1953
Mr Vasil Bobela
PSC • Czech • Lives in Czech Republic • Born in Jul 1965
Mr Jan Dobrovský
PSC • Czech • Lives in Czech Republic • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ren Power Investments UK PV02 Limited
Dr Marek Haase, Miroslav Tvrznik, and 1 more are mutual people.
Active
Ren Power Investments UK PV01 Limited
Dr Marek Haase, Miroslav Tvrznik, and 1 more are mutual people.
Active
K-Konsult Limited
Ana Luisa Fernandes Payne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£214.71K
Decreased by £16.31K (-7%)
Turnover
£1.74M
Increased by £310.6K (+22%)
Employees
3
Same as previous period
Total Assets
£4.52M
Decreased by £594.25K (-12%)
Total Liabilities
-£2.17M
Increased by £10.9K (+1%)
Net Assets
£2.35M
Decreased by £605.15K (-20%)
Debt Ratio (%)
48%
Increased by 5.78% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Mar 2025
Dr Marek Haase Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Mr Vasil Bobela (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Keith Payne Resigned
3 Years Ago on 12 Jun 2022
Mr Jan Dobrovský (PSC) Details Changed
5 Years Ago on 6 Jan 2020
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Dr Marek Haase on 20 June 2024
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 18 Jun 2024
Change of details for Mr Vasil Bobela as a person with significant control on 23 November 2023
Submitted on 30 May 2024
Change of details for Mr Jan Dobrovský as a person with significant control on 6 January 2020
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Apr 2023
Termination of appointment of Keith Payne as a director on 12 June 2022
Submitted on 11 Jul 2022
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Repayment History
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