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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

Cash

£4M

Latest balance sheet

Net assets

£17M

Equity attributable

Employees

0

Average over period

Profit before tax

-£7M

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £686,363£456,216
Operating profit £6,894,956-£2,500,539
Profit before tax -£1,820,368-£6,650,818
Net profit -£1,821,093-£6,650,818
Cash £6,198,852£3,851,293
Total assets less current liabilities £72,990,929£61,657,455
Net assets £23,223,345£16,572,527
Equity £23,223,345£16,572,527
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 1004.6%-548.1%
Net margin -265.3%-1457.8%
Return on capital employed 9.4%-4.1%
Current ratio 2.66x1.45x
Interest cover 0.77x-0.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. RENEWABLE ENERGY ASSETS LIMITED 2023-11-15 → present
  2. WIND ENERGY GENERATION ASSETS NO. 1 LIMITED 2023-09-28 → 2023-11-15
  3. GOOD ENERGY GENERATION ASSETS NO. 1 LIMITED 2014-10-17 → 2023-09-28

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

  1. RENEWABLE ENERGY ASSETS LIMITED · parent
    1. Hampole Windfarm Limited 100% · UK · Wind power generation
    2. Woolbrige Solar Park Limited 100% · UK · Solar power generation
    3. Creathorne Farm Solar Park Limited 100% · UK · Solar power generation
    4. Rook Wood Solar Park Limited 100% · UK · Solar power generation
    5. Carloggas Solar Park Limited 100% · UK · Solar power generation
    6. Lower End Farm Solar Park Limited 100% · UK · Solar power generation
    7. Cross Road Plantation Solar Park Limited 100% · UK · Solar power generation
    8. Delabole Windfarm Limited 100% · UK · Wind power generation

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 2024-07-18 Jul 1980 British
O’CONNOR, Kevin Paul Director 2024-07-18 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 2014-10-17 2018-03-31
DAVENPORT, Juliet Sarah Lovedy Director 2014-10-17 2021-07-31
FORD, Dave Martyn Director 2014-10-17 2015-09-21
POCKLINGTON, Nigel David Director 2021-05-01 2022-01-19
ROBERTS, Luke James Brandon Director 2022-01-19 2024-07-18
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
Good Energy Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Renewable Energy Hold Co Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 71 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-15 CERTNM Certificate change of name company PDF
  • 2023-09-28 CERTNM Certificate change of name company PDF
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 PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-09-04 AA01 accounts Change account reference date company previous extended PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 AP01 officers Appoint person director company with name date PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-20 AA accounts Accounts with accounts type small
2024-01-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-15 CERTNM change-of-name Certificate change of name company PDF
2023-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 CERTNM change-of-name Certificate change of name company PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-18 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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page