Ltd Facts The UK company register, as filed

Register entry · No. 08506871

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Active Private Limited Company Incorporated 26 Apr 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    23 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 26 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    23
    All time
    24

  6. Names

    1. THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Roger Perkins George Portfolio Director Director 18 Jul 2017 — July 1971 British · England
Christopher David Sweetman Chartered Accountant Director 21 Jul 2023 — July 1975 British · United Kingdom
Minesh Kirtikumar Shah Accountant Director 21 Jul 2023 — February 1986 British · England
James Robert Olding Director Director 28 May 2024 — July 1989 British · United Kingdom
Henrik Norgaard Brandt Director Director 28 May 2024 — July 1981 Danish · Denmark
David Samuel Bruce Director Director 11 Oct 2024 — October 1985 British · Scotland
Luke Anthony Murphy Chartered Accountant Director 14 Apr 2025 — January 1989 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Renewables Infrastructure Group Limited company · 56716 · Guernsey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED still trading?

The register shows THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED as active.

What does THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED set up?

It was incorporated on 26 April 2013.

When are THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED?

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED has 7 current directors. They're listed under People on this page.

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House