THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
About THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED was incorporated on 26 April 2013 as a private limited company, making it 13 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 15 historical appointments that have since resigned. There are 24 charges registered against this company, of which 23 remain outstanding. The company is controlled by The Renewables Infrastructure Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 13 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
23 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 73)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding23 Outstanding
Out of 24 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. The Royal Bank of Scotland International Limited as Security Trustee for the Secured Parties
chargecapital allotment shares
capital
filingtermination secretary company with name termination date
officers
filingaccounts with accounts type full
accounts
filingcapital allotment shares
capital
filingconfirmation statement with updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. The Royal Bank of Scotland International Limited as Security Trustee
chargecapital allotment shares
capital
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Henrik Norgaard Brandt
directorDavid Samuel Bruce
directorPhilip Roger Perkins George
directorLuke Anthony Murphy
directorJames Robert Olding
directorMinesh Kirtikumar Shah
directorChristopher David Sweetman
directorCharges & Mortgages
23 outstanding / 24 total charge(s)
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International Limited as Security Trustee for the Secured PartiesCreated: 2026-02-11
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International Limited as Security TrusteeCreated: 2025-02-05
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International Limited as Security TrusteeCreated: 2023-02-03
- outstandingA registered chargeEntitled: Natwest Markets PLC as Security TrusteeCreated: 2020-12-17
- outstandingA registered chargeEntitled: Natwest Markets PLC as Security TrusteeCreated: 2018-12-13
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLC as Security TrusteeCreated: 2018-01-15
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLC as Security TrusteeCreated: 2017-01-23
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLC (As Security Trustee)Created: 2015-06-25
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2014-08-20
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2014-08-20
- outstandingA registered chargeEntitled: Renewable Energy Systems Holdings LimitedCreated: 2014-06-20
- outstandingA registered chargeEntitled: Kfw Ipex Bank GmbhCreated: 2014-06-20
- outstandingA registered chargeEntitled: Kfw Ipex Bank GmbhCreated: 2014-06-20
- outstandingA registered chargeEntitled: Kfw Ipex Bank GmbhCreated: 2014-06-20
- outstandingA registered chargeEntitled: Kfw Ipex Bank GmbhCreated: 2014-06-20
- fully satisfiedA registered chargeEntitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (The "Security Agent") (and Its Successors in the Title and Permitted Transferees)Created: 2013-08-09Satisfied: 2015-11-11
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
- outstandingA registered chargeEntitled: Bank of Scotland PLCCreated: 2013-07-29
Ownership & Control (PSC)
- CorporateThe Renewables Infrastructure Group LimitedNotified: 2018-10-11Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-05-13View PDF
- mortgage create with deed with charge number charge creation datemortgage2026-02-12View PDF
- capital allotment sharescapital2025-12-19View PDF
- termination secretary company with name termination dateofficers2025-10-02View PDF
- accounts with accounts type fullaccounts2025-08-08View PDF
Key Dates
- Incorporated2013-04-26
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.