RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
04913497
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
28/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/09/2003
31/10/2003
BONDCO 1035 LIMITED
HERTFORDSHIRE WD48LR
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY CENTRE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENEWABLE ENERGY SYSTEMS HOLDINGS 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 SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE ENERGY SYSTEMS HOLDINGS 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 |
|---|---|---|---|---|
|
06/04/2004 - Present (20 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
13/06/2006 - Present (18 years and 5 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2008 - Present (16 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
|
26/07/2017 - Present (7 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1967 (age: 57) |
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 |
|---|---|
| 23/10/2024 | New Board Member Henrik Norgaard Brandt (932266256) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 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 (932266254) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Rachel Ruffle (913005318) has left the board |
| 24/04/2023 | Chris Michael Marsh (920733521) has left the board |
| 21/04/2023 | New Board Member Paula Murphy (930812504) Appointed |
| 21/04/2023 | New Board Member Maria Irvin (930812503) Appointed |
| 18/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 18/04/2022 | New Board Member John E Rhode (929480114) Appointed |
| 06/01/2022 | Donald Crawford Joyce (915659725) has left the board |
| 06/01/2022 | New Board Member Richard Paul Russell (919038618) Appointed |
| 11/11/2021 | Ivor Douglas Catto (908706603) has left the board |
| 11/11/2021 | New Board Member Eduardo Medina Sanchez (928929376) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | Graham Matthew Reid (915257412) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 06/11/2018 | Jean-Marc Gabriel Henri Armitano (923685724) has left the board |
| 05/11/2018 | New Board Member Marco Perona (925204842) Appointed |
| 05/11/2018 | New Board Member Rachel Ruffle (913005318) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Christopher Michael Marsh (923968848) has left the board |
| 10/11/2017 | New Board Member Chris Michael Marsh (920733521) Appointed |
| 03/11/2017 | New Board Member Christopher Michael Marsh (923968848) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Jean-Marc Gabriel Henri Armitano (923685724) Appointed |
| 01/08/2017 | New Board Member Graham Matthew Reid (915257412) Appointed |
| 31/07/2017 | New Board Member Douglas James McAlpine (921856356) Appointed |
| 13/04/2017 | New Accounts filed |
| 16/03/2017 | Cullum McAlpine (901086646) has left the board |
| 08/11/2016 | Ian David Mays (902791529) has left the board |
| 07/11/2016 | New Annual Return filed |
| 11/10/2016 | New Board Member Ivor Douglas Catto (908706603) Appointed |
| 10/10/2016 | Miles Colin Shelley (904400594) has left the board |
| 10/10/2016 | David Stannard Jenkins (908690133) has left the board |
| 18/05/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 21/09/2015 | Dominic James Hearth (919387519) has left the board |
| 17/08/2015 | New Board Member Dominic James Hearth (919387519) Appointed |
| 17/08/2015 | New Accounts filed |
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