OpenCompanies

The Renewable Exchange Limited

Company number
10338750
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2016
Nature of business
Business and domestic software development
Other business support service activities n.e.c.
Corporate group
Caeruleus Horizons Limited (3 companies)

Registered office

St Thomas Court
Thomas Lane
Bristol
BS1 6JG

Control

NameNature of controlNotifiedCeased
Mr Michal Zglinski Significant Influence Or Control 19 Aug 2016 1 Aug 2019
Mr Robert William Ogden Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Aug 2016 16 Oct 2025
Caeruleus Horizons Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Oct 2025
Intelligent Energy Technology Ltd Ownership Of Shares 25 To 50 Percent 8 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,813,655 £1,285,270 13
31 Dec 2023 £4,236,494 £1,258,273 9
31 Dec 2022 £1,930,355 £1,066,755 8
31 Dec 2021 £1,487,654 £1,089,029 7
31 Dec 2020 -£125,662 £706,252 0
31 Dec 2019 -£135,700 - -
31 Dec 2018 -£100,000 - -
31 Dec 2017 £1,066 - -
31 Dec 2016 Dormant £200 - -

Connections

Owned by

The Renewable Exchange Limited → Caeruleus Horizons Limited

Companies at the same address

Data