Renewables Direct Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 04934193

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	3	360,340		360,340

		360,340		360,340
Creditors: Amounts Falling Due Within One Year	4	(6,628,809 )		(6,628,809 )

NET CURRENT ASSETS (LIABILITIES)			(6,268,469 )		(6,268,469 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(6,268,469 )		(6,268,469 )

NET LIABILITIES			(6,268,469 )		(6,268,469 )

CAPITAL AND RESERVES
Called up share capital	5		1,000		1,000
Profit and Loss Account			(6,269,469 )		(6,269,469 )

SHAREHOLDERS' FUNDS			(6,268,469)		(6,268,469)

For the year ending 30 June 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Dr E Cameron

Director

13/05/2026

The notes on page 2 form part of these financial statements.

1. General Information

Renewables Direct Limited is a private company, limited by shares, incorporated in England & Wales, registered number 04934193 . The registered office is 25 Shirleys, Ditchling, Hassocks, BN6 8UD.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The company's ultimate holding company (Wind Prospect Group Limited) entered into a voluntary arrangement (CVA) in June 2017. The company is dormant with its main debtors and creditors being balances with other group undertakings. The fulfilment of all obligations will be through the realisation of income from group development assets. The CVA concludes that all creditors will receive all monies due once sufficient of the assets have been realised and therefore the directors conclude that it is is appropriate to prepare these accounts under the going concern principle.

2.3.

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder deficit during the current year or prior year.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

3. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	360,340	360,340

4. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to participating interests	6,607,094	6,607,094
Other creditors	750	750
Taxation and social security	20,965	20,965

	6,628,809	6,628,809

The amounts owed to other group companies are repayable on demand. However, the directors do not expect that such a demand will be made.

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	1,000	1,000

6. Ultimate Controlling Party

The immediate parent company is Wind Prospect Enterprises Limited. The ultimate controlling company is Wind Prospect Group Limited, a company incorporated in England and Wales.

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