Renewable Clean Energy Limited
- Company number
- 07208883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2010
- Nature of business
- Electrical installation
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Eaga Clean Energy Limited (until 22 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERVELL, Ian | Director | 1 Sep 2025 | |
| KING, Caleb | Director | 23 Oct 2024 | |
| BIRD, Deborah Jane | Director | 27 Jun 2023 | |
| ECOVISION (GROUP) LIMITED | Corporate-Secretary | 27 Jun 2014 | |
| FROST, Charlotte | Director | 1 Dec 2022 | 25 Oct 2024 |
| CRAWLEY, Ian | Director | 1 Dec 2022 | 25 Oct 2024 |
| TOUZARD, Jolanta | Director | 4 Aug 2021 | 1 Dec 2022 |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 1 Dec 2022 |
| SHERVELL, Ian | Director | 20 Jul 2017 | 1 Dec 2022 |
| RAHIMO, Isaac Fidalgo Da Costa Vaz | Director | 24 Jan 2020 | 4 Aug 2021 |
| HELLIWELL, Fergus James | Director | 12 Sep 2017 | 26 Jan 2021 |
| MURPHY, Darryl Guy | Director | 12 Sep 2017 | 24 Jan 2020 |
| APPLEYARD, Andrew Charles | Director | 27 Jun 2014 | 12 Sep 2017 |
| SKINNER, David Stephen, Dr | Director | 27 Jun 2014 | 12 Sep 2017 |
| HILL, Barry Steven | Director | 27 Jun 2014 | 12 Sep 2017 |
| MAFFEI, Westley | Secretary | 4 Apr 2014 | 27 Jun 2014 |
| HAYWARD, Alan | Director | 22 Jan 2014 | 27 Jun 2014 |
| PARKER, Asa Daniel | Director | 25 Oct 2013 | 27 Jun 2014 |
| SHEPLEY, Alison Margaret | Secretary | 8 Jun 2011 | 27 Jun 2014 |
| HOWSON, Richard John | Director | 8 Jun 2011 | 27 Jun 2014 |
| TAPP, Richard Francis | Director | 8 Jun 2011 | 27 Jun 2014 |
| ADAM, Richard John | Director | 8 Jun 2011 | 27 Jun 2014 |
| SPANN, Neil | Director | 17 Jan 2011 | 22 Jan 2014 |
| VARLEY, Paul Richard | Director | 8 Jun 2011 | 31 May 2012 |
| MCDONOUGH, John | Director | 8 Jun 2011 | 31 Dec 2011 |
| RIGG, Christian Alexander | Director | 30 Mar 2010 | 30 Nov 2011 |
| JUDD, Christopher Francis | Secretary | 30 Mar 2010 | 14 Jun 2011 |
| MCMAHON, Michael, Mr. | Director | 30 Mar 2010 | 17 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Investors Realm Infrastructure No.1 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Renewable Clean Energy Limited → Aviva Investors Infrastructure Income No.1 Limited → Aviva Investors Infrastructure Gp Limited → Aviva Investors Real Estate Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited
Directors’ other companies
- BIRD, Deborah Jane - Director at Tghc Limited
- BIRD, Deborah Jane - Director at NU 3ps Limited
- BIRD, Deborah Jane - Director at NU Developments (Brighton) Limited
- BIRD, Deborah Jane - Director at NU Schools For Redbridge Limited
- BIRD, Deborah Jane - Director at NU Technology And Learning Centres (Hackney) Limited
- BIRD, Deborah Jane - Director at Nuppp (Care Technology And Learning Centres) Limited
- BIRD, Deborah Jane - Director at Aviva Investors Infrastructure Income B Limited
- BIRD, Deborah Jane - Director at 2015 Sunbeam Limited
- BIRD, Deborah Jane - Director at Solar Clean Energy Limited
- BIRD, Deborah Jane - Director at Westcountry Solar Solutions Limited
Registered address
286 companies are registered at this address - likely a registration agent.