Renewable Energy Systems Holdings Limited

General information

Name:

Renewable Energy Systems Holdings Ltd

Office Address:

Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley

Number: 04913497

Incorporation date: 2003-09-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04913497 is the registration number used by Renewable Energy Systems Holdings Limited. This company was registered as a Private Limited Company on 2003-09-26. This company has been on the British market for 21 years. The company can be reached at Beaufort Court Egg Farm Lane Off Station Road in Kings Langley. The main office's post code assigned is WD4 8LR. Created as Bondco 1035, this business used the name up till 2003-10-31, then it got changed to Renewable Energy Systems Holdings Limited. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The company's latest filed accounts documents were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-09-28.

Our database describing this enterprise's management shows us a leadership of seven directors: Paula M., Maria I., Richard R. and 4 other directors have been described below who became members of the Management Board on 2023-04-19, 2022-01-01 and 2021-11-01. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Dominic H. as a secretary since the appointment on 2008-07-01.

  • Previous company's names
  • Renewable Energy Systems Holdings Limited 2003-10-31
  • Bondco 1035 Limited 2003-09-26

Company staff

Paula M.

Role: Director

Appointed: 19 April 2023

Latest update: 19 April 2024

Maria I.

Role: Director

Appointed: 19 April 2023

Latest update: 19 April 2024

Richard R.

Role: Director

Appointed: 01 January 2022

Latest update: 19 April 2024

Eduardo M.

Role: Director

Appointed: 01 November 2021

Latest update: 19 April 2024

Marco P.

Role: Director

Appointed: 01 November 2018

Latest update: 19 April 2024

Douglas M.

Role: Director

Appointed: 26 July 2017

Latest update: 19 April 2024

Dominic H.

Role: Secretary

Appointed: 01 July 2008

Latest update: 19 April 2024

Gavin M.

Role: Director

Appointed: 06 April 2004

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Olivia M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mr M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Olivia M.
Notified on 31 January 2024
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mr M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Andrew M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Hector M.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Douglas M.
Notified on 1 October 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Gavin M.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Mr M.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Hon M.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Mr M.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Mr M.
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-10-31 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (77 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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