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THE RENEWABLE EXCHANGE LIMITED
Person with Significant Control

THE RENEWABLE EXCHANGE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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