RENEWABLE ENERGY GROUP LIMITED
Non-Trading
General Information
NAME
RENEWABLE ENERGY GROUP LIMITED
COMPANY NUMBER
04913495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2003
(21 years and 2 months old)
WEBSITE
http://res-group.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/10/2003
07/02/2005
RENEWABLE ENERGY SYSTEMS TEC LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
Telephone: 01923299200
TPS: No
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
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 |
| RENEWABLE ENERGY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEWABLE ENERGY GROUP 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 RENEWABLE ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE ENERGY GROUP 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 |
|---|---|---|---|---|
|
10/05/2004 - Present (20 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 59 Past: 12 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 27/07/2024 | New Accounts filed |
| 09/05/2024 | Richard Paul Russell (919038618) has left the board |
| 06/05/2024 | New Board Member Henrik Norgaard Brandt (932267032) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Rachael Claire Birkwood (929522762) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Lucy Whitford (914418862) Appointed |
| 07/01/2022 | New Board Member Rachael Claire Birkwood (915183301) Appointed |
| 06/01/2022 | Donald Crawford Joyce (915659725) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 08/11/2016 | Ian David Mays (902791529) has left the board |
| 30/10/2016 | New Annual Return filed |
| 25/10/2016 | Michael Broughton Anderson (905197219) has left the board |
| 25/10/2016 | New Board Member Richard Paul Russell (919038618) Appointed |
| 25/10/2016 | New Board Member Donald Crawford Joyce (915659725) Appointed |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | Russell Alan Farnhill (916013548) has left the board |
| 23/11/2015 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 17/11/2015 | Christopher Alec Morgan (906112684) has left the board |
| 05/11/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/11/2012 | William Benjamin Hopkins (915740935) has left the board |
| 20/11/2012 | New Annual Return filed |
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