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The Renewable Exchange Limited

The Renewable Exchange Limited is an active company incorporated on 19 August 2016 with the registered office located in Bristol, Bristol. The Renewable Exchange Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10338750
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 October 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
St Thomas Court
Thomas Lane
Bristol
BS1 6JG
England
Address changed on 21 Aug 2024 (1 year 5 months ago)
Previous address was , One the Square Temple Quay, Bristol, BS1 6DG, England
Telephone
0117 4057931
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Jul 1978
Director • Director Of Business Development • British • Lives in England • Born in Sep 1983
Intelligent Energy Technology Ltd
PSC
Caeruleus Horizons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller & Rix Associates Limited
Gareth Miller is a mutual person.
Active
Pink Aurora Limited
Robert William Ogden is a mutual person.
Active
CTC Directorships Ltd
Gareth Miller is a mutual person.
Active
Aurora Penthouse Ltd
Robert William Ogden is a mutual person.
Active
Signify Research Holding Limited
Gareth Miller is a mutual person.
Active
Signify Research Corporation Limited
Gareth Miller is a mutual person.
Active
Caeruleus Horizons Limited
Robert William Ogden is a mutual person.
Active
Brands
Renewable Exchange
Renewable Exchange is a digital platform that facilitates the process of securing Power Purchase Agreements (PPAs) for renewable energy generators.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £27K (+2%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 6 (+46%)
Total Assets
£5.31M
Increased by £515.98K (+11%)
Total Liabilities
-£493.76K
Decreased by £61.19K (-11%)
Net Assets
£4.81M
Increased by £577.16K (+14%)
Debt Ratio (%)
9%
Decreased by 2.28% (-20%)
Latest Activity
Caeruleus Horizons Limited (PSC) Appointed
3 Months Ago on 16 Oct 2025
Robert William Ogden (PSC) Resigned
3 Months Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Shares Cancelled
6 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Jul 2025
Mr Gareth Miller Appointed
12 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Aug 2024
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Documents
Notification of Caeruleus Horizons Limited as a person with significant control on 16 October 2025
Submitted on 4 Jan 2026
Cessation of Robert William Ogden as a person with significant control on 16 October 2025
Submitted on 4 Jan 2026
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 10 Jul 2025
Repayment History
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