Renewable Clean Energy Limited

Company Name	Renewable Clean Energy Limited
Company Status	Active
Company Number	07208883
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month ago)
Previous Name	EAGA Clean Energy Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ms Charlotte Frost
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Crawley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Deborah Jane Bird
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(13 years, 3 months after company formation)
Appointment Duration	10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Ecovision (Group) Limited (Corporation)
Status	Current
Appointed	27 June 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ Wales

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Milldene Avenue Tynemouth Newcastle NE30 2PS

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Secretary Name	Christopher Francis Judd
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Partnership House City West Business Park Scottswood Road Newcastle Upon Tyne NE4 7DF

Director Name	Mr Neil Spann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 22 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2011)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Mr Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF

Secretary Name	Alison Margaret Shepley
Status	Resigned
Appointed	08 June 2011(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 2014)
Role	Company Director
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Asa Daniel Parker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(3 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Secretary Name	Westley Maffei
Status	Resigned
Appointed	04 April 2014(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 June 2014)
Role	Company Director
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2017)
Role	Head Of European Specialist Funds - Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2017)
Role	Head Of European Asset Management
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2017)
Role	Chief Investment Officer - Global Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2020)
Role	Head Of Infrastructure Debt
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2021)
Role	Assistant Fund Manager - Infrastructure
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 January 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2021)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2022)
Role	Institutional Investor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aviva Investors Realm Infrastructure No 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,154,431
Gross Profit	£966,849
Net Worth	£14,505,354
Cash	£1,532,831
Current Liabilities	£674,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

10 March 2011	Delivered on: 30 March 2011 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 2011	Delivered on: 15 March 2011 Satisfied on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

10 March 2011

Delivered on: 30 March 2011
Satisfied on: 22 September 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied