Savock Renewable Energy Limited
- Company number
- 10275005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2016
- Nature of business
- Manufacture of gas
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Charles | Director | 12 Jul 2016 | 15 Dec 2016 |
| MURPHY, Jason | Director | 12 Jul 2016 | 29 Jun 2018 |
| THOMPSON, Paul David | Director | 9 Jan 2017 | 12 Mar 2019 |
| JONES, Ravinder Ruby | Director | 12 Jul 2016 | 12 Mar 2019 |
| WRIGHT, Jennifer | Secretary | 12 Jul 2016 | 11 Apr 2019 |
| DEVANI, Baiju | Director | 29 Jun 2018 | 13 Dec 2019 |
| CRUICKSHANK, Sarah | Secretary | 12 Jul 2016 | 11 Feb 2020 |
| SPEIGHT, Sebastian James | Director | 12 Jul 2016 | 11 Feb 2020 |
| JOHNSTON, Saira Jane | Director | 11 Feb 2020 | 8 Dec 2023 |
| WRIGHT, Rollo Andrew Johnstone | Director | 11 Feb 2020 | 8 Dec 2023 |
| BATH, Anna Louise | Director | 8 Dec 2023 | 31 Dec 2025 |
| WOODHEAD, Louise Christine | Director | 31 Dec 2025 | |
| MARLOW, Chloe | Director | 8 Dec 2023 | |
| PARKER, Nicholas Simon | Director | 11 Feb 2020 | |
| KENT, Philip William | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iqb Development Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2016 | 28 Mar 2017 |
| Iqb Development Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2016 | 28 Mar 2017 |
| Iqb Debt Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£12,627,000 | £234,000 | 0 |
| 31 Mar 2024 | -£9,179,000 | £156,000 | 0 |
| 31 Mar 2023 | -£6,126,000 | £2,000 | 4 |
| 31 Mar 2022 | -£2,916,023 | £90,695 | 4 |
| 31 Mar 2021 | £520,074 | £27,187 | 4 |
| 31 Mar 2020 | £4,008,872 | £100,356 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Savock Renewable Energy Limited → IQB Debt Midco Limited → GCP Biogas 2 Limited → GCP Intermediary Holdings Limited
Directors’ other companies
- KENT, Philip William - Director at GCP Rooftop Solar 1 Limited
- KENT, Philip William - Director at GCP Biomass 3 Limited
- KENT, Philip William - Director at IQB Debt Midco Limited
- KENT, Philip William - Director at Ptol Investments Limited
- KENT, Philip William - Director at Inchdairnie Renewable Energy Limited
- KENT, Philip William - Director at Eden Geothermal Limited
- KENT, Philip William - Director at WB Holdco 2 Limited
- KENT, Philip William - Director at Gabi Housing Limited
- MARLOW, Chloe - Director at Solarplicity As Holdings Limited
- MARLOW, Chloe - Director at Solarplicity Project Limited
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