RENEWABLE ENERGY SYSTEMS LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
RENEWABLE ENERGY SYSTEMS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
RENEWABLE ENERGY SYSTEMS LIMITED was incorporated 42 years ago on 08/10/1981 and has the registered number: 01589961. The accounts status is FULL and accounts are next due on 31/07/2024.
RENEWABLE ENERGY SYSTEMS LIMITED was incorporated 42 years ago on 08/10/1981 and has the registered number: 01589961. The accounts status is FULL and accounts are next due on 31/07/2024.
RENEWABLE ENERGY SYSTEMS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GEORGE HUNTER | Apr 1984 | British | Director | 2019-03-13 | CURRENT |
MARIA IRVIN | May 1971 | British | Director | 2023-04-19 | CURRENT |
MR EDUARDO MEDINA SANCHEZ | May 1969 | Spanish | Director | 2021-11-01 | CURRENT |
PAULA MURPHY | Aug 1975 | British | Director | 2023-07-14 | CURRENT |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-07-26 | CURRENT |
LUCY WHITFORD | Oct 1972 | British | Director | 2019-03-13 | CURRENT |
DOMINIC JAMES HEARTH | Feb 1966 | British | Secretary | 2004-05-10 | CURRENT |
DOMINIC JAMES HEARTH | Feb 1966 | British | Director | 2014-12-03 | CURRENT |
MR CULLUM MCALPINE | Jan 1947 | British | Director | 1998-09-04 UNTIL 2009-02-25 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | RESIGNED | |
DR GAVIN MALCOLM MCALPINE | May 1976 | British | Director | 2005-05-20 UNTIL 2017-07-26 | RESIGNED |
MR CHRISTOPHER ALEC MORGAN | Nov 1958 | British | Director | 2003-11-20 UNTIL 2015-10-31 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2003-11-20 UNTIL 2008-07-01 | RESIGNED |
TED RICHARD PICKEN | Dec 1975 | British | Director | 2014-11-19 UNTIL 2016-10-31 | RESIGNED |
MS RACHEL RUFFLE | Feb 1967 | British | Director | 2014-11-19 UNTIL 2023-07-31 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 1998-09-04 UNTIL 2014-11-19 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | RESIGNED | |
DONALD CRAWFORD JOYCE | Nov 1973 | British | Director | 2010-12-07 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 1997-04-21 UNTIL 2004-05-10 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 1997-01-29 UNTIL 1998-09-04 | RESIGNED |
CRAIG ALLEN MATACZYNSKI | Sep 1960 | American | Director | 2007-06-25 UNTIL 2009-02-25 | RESIGNED |
DR IAN DAVID MAYS | Aug 1953 | British | Director | RESIGNED | |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2016-05-23 UNTIL 2019-11-28 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2014-11-19 UNTIL 2016-07-29 | RESIGNED |
MR CHRIS MICHAEL MARSH | Apr 1963 | British | Director | 2018-01-17 UNTIL 2023-04-06 | RESIGNED |
DAVID STANNARD JENKINS | Apr 1944 | British | Director | 2006-06-13 UNTIL 2009-02-25 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Director | RESIGNED | |
MR MICHAEL ANDREW COOMBS | Dec 1958 | British | Director | 2006-10-20 UNTIL 2010-08-16 | RESIGNED |
VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | RESIGNED | |
IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2016-10-07 UNTIL 2021-10-31 | RESIGNED |
JEAN-MARC GABRIEL HENRI ARMITANO | Apr 1969 | French | Director | 2014-06-06 UNTIL 2017-07-26 | RESIGNED |
DR MICHAEL BROUGHTON ANDERSON | Feb 1955 | British | Director | 2003-11-20 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewable Energy Systems Holdings Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |