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RENEWABLE ENERGY SERVICES LIMITED

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

This company is commonly known as Renewable Energy Services Limited. The company was founded 20 years ago and was given the registration number 05138324. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Capell Road, Chorleywood, Hertfordshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RENEWABLE ENERGY SERVICES LIMITED
Company Number:05138324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2004
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:27 Capell Road, Chorleywood, Hertfordshire, WD3 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Capell Road, Chorleywood, WD3 5HY

Secretary26 May 2004Active
27 Capell Road, Chorleywood, WD3 5HY

Director26 May 2004Active
27 Capell Road, Chorleywood, WD3 5HY

Director26 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 2004Active

People with Significant Control

Mr Peter Larkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:27, Capell Road, Rickmansworth, England, WD3 5HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Maria Terese Larkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:27, Capell Road, Rickmansworth, England, WD3 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Insolvency

Liquidation voluntary statement of affairs.

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2019-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-08Resolution

Resolution.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Accounts

Accounts with accounts type total exemption small.

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2011-05-26Annual return

Annual return company with made up date full list shareholders.

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2010-12-08Accounts

Accounts with accounts type total exemption small.

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2010-05-28Annual return

Annual return company with made up date full list shareholders.

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2010-05-27Officers

Change person director company with change date.

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