Renelec Building Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 387 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Harper, Andrew Keith · Secretary appointed 2019-11-11
• Skeen, John · Director appointed 2019-11-01
• Thurlow, Michael George · Director appointed 2019-01-02
• Crew, Bernard George · Director appointed 1994-03-03 resigned 2022-01-31
• Kennedy, Robert Frederick · Director appointed 1994-03-03 resigned 2019-11-08
• Withers, Julian Ian · Director appointed 2019-01-02 resigned 2019-09-30
• Francis, John Goodwin · Director resigned 1998-11-30
• Yard, John Gilbert · Director resigned 1998-11-30
• Smith, Raymond Andrew · Director appointed 1994-03-03 resigned 1997-09-30
• Couse, Vincent Richard · Director appointed 1994-03-03 resigned 1997-09-30
• Skeen, John · Director appointed 1994-03-03 resigned 1995-09-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-10-01
  Persons With Significant Control Statement · notified 2017-01-21
• Renelec Limited Active
  Corporate Entity Psc · notified 2020-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Debenture Satisfied
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2011-09-22 · satisfied 2017-06-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-09-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Collateral debenture Satisfied
  Held by 3I PLC
  Created 1990-12-18 · satisfied 1994-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-30 · satisfied 2011-12-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-01 Small-company accounts AA Accounts
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Small-company accounts AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Small-company accounts AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-07 Full accounts (paper) AA Accounts
• 2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-31 Termination director company with name termination date TM01 Officers
• 2021-07-08 Full accounts (paper) AA Accounts
• 2021-07-07 Notification of a person with significant control PSC02 PSC
• 2021-07-01 Withdrawal of a person with significant control statement PSC09 PSC
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.