RES UK & IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
RES UK & IRELAND LIMITED
COMPANY NUMBER
04913493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2003
(21 years and 2 months old)
WEBSITE
www.res-group.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/10/2003
20/11/2006
RENEWABLE ENERGY SYSTEMS UK LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
Telephone: 01923299200
TPS: No
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Herts
WD4 8LR
Telephone: 299200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RES UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALEXANDRA DOCK ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RES UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RES UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RES UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2009 - Present (15 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 59 Past: 12 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 17/08/2024 | New Accounts filed |
| 09/05/2024 | Richard Paul Russell (919038618) has left the board |
| 06/05/2024 | New Board Member Henrik Norgaard Brandt (932267033) Appointed |
| 07/02/2024 | Jasbir Singh Bains (908421244) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Rachael Claire Birkwood (929522762) Appointed |
| 13/10/2023 | New Board Member Lucy Whitford (914418862) Appointed |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | Rachel Ruffle (913005318) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 13/02/2018 | Steven Hughes (915601813) has left the board |
| 13/02/2018 | New Board Member Steven William Hughes (912230122) Appointed |
| 05/12/2017 | New Board Member Jasbir Singh Bains (908421244) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 08/11/2016 | Ted Richard Picken (911966543) has left the board |
| 30/10/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Richard Paul Russell (919038618) Appointed |
| 10/08/2016 | New Accounts filed |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 22/06/2016 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 23/04/2015 | Ross Frazer Finlay (913384912) has left the board |
| 15/11/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 22/05/2014 | William Douglas Wright (908368766) has left the board |
| 16/10/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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