CompanyTrack
R

RENEWABLE AND GRID SERVICES LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
R

RENEWABLE AND GRID SERVICES LIMITED

Activities of head offices

Founded 8 Mar 2021 Active London, England 0 employees
Activities of head offices
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £-68.70M £48.34M 2023 year on year
Total assets £467.21M £272.40M 2023 year on year
Total Liabilities £535.88M £320.80M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

3rd Floor 24 Savile Row London W1S 2ES England

Credit Report

Discover RENEWABLE AND GRID SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£16.22M

Increased by £4.05M (+33%)

Net Assets

-£68.70M

Decreased by £48.34M (-237%)

Total Liabilities

£535.88M

Increased by £320.80M (+149%)

Turnover

£12.39M

Decreased by £304.86k (-2%)

Employees

N/A

Debt Ratio

115%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

5 active 2 resigned
Status
Keith Stephen GainsDirectorBritishUnited Kingdom498 Mar 2021Active
Liv Elisabeth Harder MillerDirectorAmericanEngland3615 Jan 2025Active
Rory John QuinlanDirectorAustralianUnited Kingdom548 Mar 2021Active
Rosalind Joan Smith-maxwellDirectorBritishEngland4215 Jan 2025Active
Simon JeremySecretaryUnknownUnknown23 Jul 2025Active

Shareholders

Shareholders (2)

Habitat Energy Holdings (jersey) Limited
100.0%
123 May 2022
Quinbrook Infrastructure Partners (gp2) Limited
0.0%
023 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rory John Quinlan

Australian

Active
Notified 8 Mar 2021
Residence United Kingdom
DOB December 1971
Nature of Control
  • Right To Appoint And Remove Directors

Renewables Impact Holding Limited

United Kingdom

Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

RENEWABLE AND GRID SERVICES LIMITED Current Company
CLEVE HILL SOLAR PARK HOLD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEVE HILL SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EOS INVESTCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HABITAT ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEFFONT BESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GRID SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025OfficersAppointment of Mr Simon Jeremy as director on 2025-07-23View(2 pages)
23 Jul 2025OfficersTermination of Elizabeth Alexandra Oldroyd as director on 2025-07-23View(1 page)
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
17 Jan 2025OfficersAppointment of Miss Rosalind Joan Smith-Maxwell as director on 2025-01-15View(2 pages)
17 Jan 2025OfficersAppointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15View(2 pages)
23 Jul 2025 Officers

Appointment of Mr Simon Jeremy as director on 2025-07-23

23 Jul 2025 Officers

Termination of Elizabeth Alexandra Oldroyd as director on 2025-07-23

1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

17 Jan 2025 Officers

Appointment of Miss Rosalind Joan Smith-Maxwell as director on 2025-01-15

17 Jan 2025 Officers

Appointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15

Recent Activity

Latest Activity

Appointment of Mr Simon Jeremy as director on 2025-07-23

6 months ago on 23 Jul 2025

Termination of Elizabeth Alexandra Oldroyd as director on 2025-07-23

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-03-07 with no updates

10 months ago on 1 Apr 2025

Appointment of Miss Rosalind Joan Smith-Maxwell as director on 2025-01-15

1 years ago on 17 Jan 2025

Appointment of Ms Liv Elisabeth Harder Miller as director on 2025-01-15

1 years ago on 17 Jan 2025