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Nom

RES UK & Ireland LTD

Adresse
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 janvier 2021
Company Register Name RES UK & Ireland Limited
Société Numéro de Registre 04913493 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 octobre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Renewable Energy Systems UK Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Renewable Energy Systems Holdings Limited Status: Active Notified: 31/10/2022 Companies House Number: 04913497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renewable Energy Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 01589961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Birkwood, Rachael Claire Kings Langley, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Head Of Finance Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish
    Hearth, Dominic James Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 15/06/2009 Date of Birth: 02/1966 Role: Secretary Nationality: British
    Whitford, Lucy Kings Langley, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Managing Director Uk&i Role: Director Country of Residence: Northern Ireland Nationality: British
    Bains, Jasbir Singh Off Station Road, Kings Langley Status: Ceased Notified: 01/12/2017 Ceased: 31/01/2024 Date of Birth: 06/1966 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Hughes, Steven William Off Station Road, Kings Langley Status: Ceased Notified: 22/11/2010 Ceased: 28/11/2019 Occupation: Generation & Asset Management Director Role: Director Country of Residence: England Nationality: British
    Russell, Richard Paul Off Station Road, Kings Langley Status: Ceased Notified: 19/10/2016 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Kingston Solar Limited Status: Active Notified: 10/10/2019 Companies House Number: 12255169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lawfield Energy Storage Limited Status: Active Notified: 04/05/2023 Companies House Number: 14846965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monadhliath Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07922423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nuneham Energy Limited Status: Active Notified: 10/05/2023 Companies House Number: 14860530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RES Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04493918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wind Turbine Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02873607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minnygap Energy LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 09644754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turncole Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Companies House Number: 09069277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Energy Storage Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 10001405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors