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RENEWABLE ENERGY ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renewable Energy Engineering Ltd. The company was founded 18 years ago and was given the registration number 05637842. The firm's registered office is in REDDITCH. You can find them at 19 Jays Close, , Redditch, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:RENEWABLE ENERGY ENGINEERING LTD
Company Number:05637842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:19 Jays Close, Redditch, England, B98 0SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Birch Grove, Birchmoor, Tamworth, England, B78 1AP

Director06 October 2023Active
19 Jays Close, Redditch, B98 0SF

Secretary28 November 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary28 November 2005Active
19 Jays Close, Redditch, B98 0SF

Director28 November 2005Active
19, Jays Close, Redditch, England, B98 0SF

Director01 July 2011Active
19 Jays Close, Winyates Green, Redditch, B98 0SF

Director28 November 2005Active
31 Buxton Road, Stockport, SK2 6LS

Director28 November 2005Active
31, Birch Grove, Birchmoor, Tamworth, England, B78 1AP

Director28 September 2023Active

People with Significant Control

Mr John Michael O’Neill
Notified on:06 October 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:31, Birch Grove, Tamworth, England, B78 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael O'Neill
Notified on:28 September 2023
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:31, Birch Grove, Tamworth, England, B78 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Catherine Beadsmore
Notified on:07 April 2016
Status:Active
Date of birth:September 1961
Nationality:English
Country of residence:England
Address:31, Birch Grove, Tamworth, England, B78 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-08Officers

Termination director company with name termination date.

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2023-10-08Persons with significant control

Notification of a person with significant control.

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2023-10-08Persons with significant control

Cessation of a person with significant control.

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2023-10-08Officers

Appoint person director company with name date.

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2023-10-05Change of name

Certificate change of name company.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type dormant.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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