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THE RENEWABLE EXCHANGE LIMITED

THE RENEWABLE EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE RENEWABLE EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RENEWABLE EXCHANGE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE RENEWABLE EXCHANGE LIMITED located?

    Registered Office Address
    St Thomas Court
    Thomas Lane
    BS1 6JG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RENEWABLE EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE RENEWABLE EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for THE RENEWABLE EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Notification of Caeruleus Horizons Limited as a person with significant control on Oct 16, 2025

    		2 pagesPSC02

    Cessation of Robert William Ogden as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 14, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 04, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 08, 2025 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 418.58
    		8 pagesSH01

    Cancellation of shares. Statement of capital on Jul 09, 2025

    • Capital: GBP 276.98
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr Gareth Miller as a director on Feb 06, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from , One the Square Temple Quay, Bristol, BS1 6DG, England to St Thomas Court Thomas Lane Bristol BS1 6JG on Aug 21, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2023

    • Capital: GBP 283.65
    		4 pagesSH01

    Second filing of Confirmation Statement dated Aug 08, 2023

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 05/09/2023

    Second filing of a statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 280.18
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		11 pagesMA
    View All Filings

    Who are the officers of THE RENEWABLE EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKROYD, Steven James
    Temple Quay
    BS1 6DG Bristol
    One The Square
    United Kingdom
    		Director
    Temple Quay
    BS1 6DG Bristol
    One The Square
    United Kingdom
    		EnglandBritish197757000001
    MILLER, Gareth
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		Director
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		EnglandBritish187106920003
    OGDEN, Robert William
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		Director
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		EnglandBritish210438850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RENEWABLE EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caeruleus Horizons Limited
    Church Road
    Almondsbury
    BS32 4ED Bristol
    12
    England
    		Oct 16, 2025
    Church Road
    Almondsbury
    BS32 4ED Bristol
    12
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number16575433
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Intelligent Energy Technology Ltd
    Temple Quay
    BS1 6ED Bristol
    1 Rivergate
    United Kingdom
    		Nov 08, 2019
    Temple Quay
    BS1 6ED Bristol
    1 Rivergate
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08330989
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert William Ogden
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		Aug 19, 2016
    Thomas Lane
    BS1 6JG Bristol
    St Thomas Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michal Zglinski
    Ground Floor
    Welsh Back
    BS1 4SB Bristol
    The Waterfront
    England
    		Aug 19, 2016
    Ground Floor
    Welsh Back
    BS1 4SB Bristol
    The Waterfront
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0