opendata.bot
Company number
08333324

KNIGHT RENEWABLES UK LIMITED

Officer · ANDREW, Edmund George and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KNIGHT RENEWABLES UK LIMITED
Company number
08333324
Registered office
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
Company type
Private limited company
Incorporated on
17 December 2012
Status
Active
Age
13 years
Previous names
BLACKROCK RENEWABLES UK LIMITED (to 12 Mar 2019)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

Officers

2 active · 9 resigned

director
Appointed 22/03/2022
Active
director
Appointed 26/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Knight Finco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/02/2019
Blackrock Renewable Finance (Dublin) Designated Activity Company
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Blackrock Renewable Finance (Dublin) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/03/2022
director Appointed 26/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2025 Director resigned KRON, Florian Tobias
26/08/2025 Director appointed BONNER, Matthew David
12/12/2024 Director resigned SHERMAN, Jemma Louise
09/12/2024 Director appointed KRON, Florian Tobias
22/03/2022 Director resigned KRAEMER, Roger Siegfried Alexander
22/03/2022 Director resigned JONES, Joseph Charles Bayston
22/03/2022 Director appointed SHERMAN, Jemma Louise
22/03/2022 Director appointed ANDREW, Edmund George
05/08/2020 Director resigned BHUWANIA, Achal Prakash
05/08/2020 Director appointed JONES, Joseph Charles Bayston
27/09/2019 Director resigned SMITH, Jonathan Charles
02/04/2019 Director appointed KRAEMER, Roger Siegfried Alexander
12/03/2019 Registered name changed BLACKROCK RENEWABLES UK LIMITED KNIGHT RENEWABLES UK LIMITED
01/02/2019 Charge registered A registered charge
01/02/2019 Person with significant control ceased Blackrock Renewable Finance (Dublin) Limited
01/02/2019 Person with significant control ceased Blackrock Renewable Finance (Dublin) Designated Activity Company
01/02/2019 Person with significant control added Equitix Knight Finco Limited
01/02/2019 Director resigned TETOT, Stephane Christophe
01/02/2019 Director resigned RAFTERY, Peter George, Mr.
01/02/2019 Director appointed SMITH, Jonathan Charles

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KNIGHT RENEWABLES UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited as Security Trustee and Security Agent for the Secured Creditors
outstanding
A registered charge — persons entitled: Ing Bank, N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank, N.V.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V. (The Security Agent)
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V. (Security Agent)
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V. (The Security Agent)
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V.
fully-satisfied
A registered charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of KNIGHT RENEWABLES UK LIMITED?
According to the official registry, the company number of KNIGHT RENEWABLES UK LIMITED is 08333324.
Where is KNIGHT RENEWABLES UK LIMITED registered?
The registered office is C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England.
Who runs KNIGHT RENEWABLES UK LIMITED?
ANDREW, Edmund George is listed among the officers of KNIGHT RENEWABLES UK LIMITED.
What is the SIC code of KNIGHT RENEWABLES UK LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls KNIGHT RENEWABLES UK LIMITED?
Equitix Knight Finco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KNIGHT RENEWABLES UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does KNIGHT RENEWABLES UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About KNIGHT RENEWABLES UK LIMITED (08333324)

KNIGHT RENEWABLES UK LIMITED is a private limited company incorporated on 17 December 2012 and registered in the United Kingdom under company number 08333324. Its registered office is at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Equitix Knight Finco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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