RENEWABLE ENERGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RENEWABLE ENERGY SYSTEMS LIMITED
COMPANY NUMBER
01589961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/10/1981
(43 years and 1 months old)
WEBSITE
http://res-group.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/10/1981
31/12/1981
ABLESPRING LIMITED
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 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 |
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEWABLE ENERGY SYSTEMS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEWABLE ENERGY SYSTEMS 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 |
|
03/12/2014 - Present (9 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 59 Past: 12 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 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 |
| 27/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Richard Paul Russell (919038618) has left the board |
| 06/05/2024 | New Board Member Henrik Norgaard Brandt (932266255) Appointed |
| 02/08/2023 | Rachel Ruffle (913005318) has left the board |
| 18/07/2023 | New Board Member Paula Murphy (930812504) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Chris Michael Marsh (920733521) has left the board |
| 21/04/2023 | New Board Member Maria Irvin (930812503) Appointed |
| 14/06/2022 | New Accounts filed |
| 06/01/2022 | Donald Crawford Joyce (915659725) has left the board |
| 11/11/2021 | Ivor Douglas Catto (908706603) has left the board |
| 11/11/2021 | New Board Member Eduardo Medina Sanchez (928929376) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 03/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Ian George Hunter (925639046) Appointed |
| 18/03/2019 | New Board Member Lucy Whitford (914418862) Appointed |
| 15/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 29/01/2018 | New Board Member Chris Michael Marsh (920733521) Appointed |
| 29/01/2018 | Christopher Michael Marsh (924220794) has left the board |
| 22/01/2018 | New Board Member Christopher Michael Marsh (924220794) Appointed |
| 01/08/2017 | Jean-Marc Gabriel Henri Armitano (918933132) has left the board |
| 01/08/2017 | New Board Member Richard Paul Russell (919038618) Appointed |
| 31/07/2017 | Gavin Malcolm McAlpine (910550337) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 08/11/2016 | Ian David Mays (902791529) has left the board |
| 08/11/2016 | Ted Richard Picken (911966543) has left the board |
| 11/10/2016 | New Board Member Ivor Douglas Catto (908706603) Appointed |
| 10/10/2016 | Michael Broughton Anderson (905197219) has left the board |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 07/07/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member Steven William Hughes (912230122) Appointed |
| 27/05/2016 | New Accounts filed |
| 17/11/2015 | Christopher Alec Morgan (906112684) has left the board |
| 25/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Board Member Dominic James Hearth (919387519) Appointed |
| 25/12/2014 | Miles Colin Shelley (904400594) has left the board |
| 17/12/2014 | New Board Member Gordon Alan MacDougall (913903730) Appointed |
| 17/12/2014 | New Board Member Rachel Ruffle (913005318) Appointed |
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