CompanyTrack
T

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
T

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Activities of head offices

Founded 26 Apr 2013 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1136.09M £227.08M 2024 year on year
Total assets £1144.64M £227.96M 2024 year on year
Total Liabilities £8.55M £875.00K 2024 year on year
Charges 23
22 outstanding 1 satisfied

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£65.00k

Decreased by £56.00k (-46%)

Net Assets

£1136.09M

Decreased by £227.08M (-17%)

Total Liabilities

£8.55M

Decreased by £875.00k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

29 Allotments 231,177,195 Shares £690.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20251,000£13k£13k
19 Dec 20241,000£11k£11k
19 Jun 20241,000£12.50m£13k
22 Dec 20231,000£1.50m£2k
21 Dec 20231,000£9.30m£9k

Officers

Officers

7 active 15 resigned
Status
Christopher David SweetmanDirectorBritishUnited Kingdom5021 Jul 2023Active
David Samuel BruceDirectorBritishScotland4011 Oct 2024Active
Henrik Norgaard BrandtDirectorDanishEngland4428 May 2024Active
James Robert OldingDirectorBritishUnited Kingdom3628 May 2024Active
Luke Anthony MurphyDirectorBritishUnited Kingdom3614 Apr 2025Active
Minesh Kirtikumar ShahDirectorBritishEngland3921 Jul 2023Active
Philip Roger Perkins GeorgeDirectorBritishUnited Kingdom5418 Jul 2017Active

Shareholders

Shareholders (1)

The Renewables Infrastructure Group Limited
100.0%
278,776,1961 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Renewables Infrastructure Group Limited

British Channel Islands

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infrared Capital Partners Limited

Ceased 11 Oct 2018

Ceased

Group Structure

Group Structure

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Current Company
EQUITIX OFFSHORE 3 LIMITED united kingdom shares 25 to 50 percent
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

22 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
8 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
27 Jun 2025CapitalAllotment of shares (GBP 278,777,196) on 2025-06-24View(3 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with updatesView(5 pages)
14 Apr 2025OfficersAppointment of Mr Luke Anthony Murphy as director on 2025-04-14View(2 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

8 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jun 2025 Capital

Allotment of shares (GBP 278,777,196) on 2025-06-24

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with updates

14 Apr 2025 Officers

Appointment of Mr Luke Anthony Murphy as director on 2025-04-14

Recent Activity

Latest Activity

Termination of Emily Mendes as director on 2025-09-22

2 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Aug 2025

Allotment of shares (GBP 278,777,196) on 2025-06-24

6 months ago on 27 Jun 2025

Confirmation statement made on 2025-05-01 with updates

7 months ago on 1 May 2025

Appointment of Mr Luke Anthony Murphy as director on 2025-04-14

8 months ago on 14 Apr 2025