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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 7 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 4 September 2025 (9 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 9 days 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 (1 year remaining)
Contact
Address
St Thomas Court
Thomas Lane
Bristol
BS1 6JG
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was , One the Square Temple Quay, Bristol, BS1 6DG, England
Telephone
0117 4057931
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1990
Director • Director Of Business Development • British • Lives in England • Born in Sep 1983
Mr Robert William Ogden
PSC • British • Lives in England • Born in Nov 1990
Intelligent Energy Technology Ltd
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
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Shares Cancelled
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Gareth Miller Appointed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Resolutions
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Gareth Miller as a director on 6 February 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Repayment History
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