Renewable Parts Limited
Company Profile
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SmallRenewable Parts Limited
sc396682•Private Limited With Share Capital
Unit G1 Westway Park, Porterfield Road, Renfrew, PA48DJ
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Incorporated
30/03/2011
Company Age
15 years
Directors
5
Employees
43
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
Renewable Parts Limited (sc396682) is a private limited with share capital incorporated on 30/03/2011 (15 years old) and registered in renfrew, PA48DJ. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Renewable parts is a supply chain and refurbishment specialist in the wind energy industry. the company was formed in 2011 by founder ewan anderson to become an innovator in green technology for the wind industry driven by a philosophy of continuous improvement. focusing on circular economy best p...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 30/03/2011
PA48DJ
43 employees
Financial Overview
Total Assets
£4.28M
Liabilities
£2.84M
Net Assets
£1.45M
Est. Turnover
£5.53M
AI Estimated
Unreported
Cash
£1.00M
Key Metrics
43
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Sail Address Company
Category:Address
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2013
Resolution
Category:Resolution
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Incorporation Company
Category:Incorporation
Date:30-03-2011
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit G1, Westways Business Park, Porterfield Road, Renfrew, PA48DJRegistered
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Contact
01418861220info@renewable-parts.comsales@renewable-parts.comrenewable-parts.com
Unit G1 Westway Park, Porterfield Road, Renfrew, PA48DJ