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 (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Gareth | Director | 6 Feb 2025 | |
| ACKROYD, Steven James | Director | 23 Aug 2019 | |
| OGDEN, Robert William | Director | 19 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Michal Zglinski | Significant Influence Or Control | 19 Aug 2016 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,579,136 | £1,634,978 | 19 |
| 31 Dec 2024 | £4,813,655 | £1,285,270 | 19 |
| 31 Dec 2023 | £4,236,494 | £1,258,273 | 13 |
| 31 Dec 2022 | £1,930,355 | £1,066,755 | 9 |
| 31 Dec 2021 | £1,487,654 | £1,089,029 | 8 |
| 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
Directors’ other companies
- MILLER, Gareth - Director at Signify Research Corporation Limited
- MILLER, Gareth - Director at Signify Research Holding Limited
- MILLER, Gareth - Director at CTC Directorships Ltd
- OGDEN, Robert William - Director at Caeruleus Horizons Limited
Companies at the same address
- Diva Ltd (06380920)