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RENEWABLE ENERGY SOLUTIONS GROUP LTD

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

This company is commonly known as Renewable Energy Solutions Group Ltd. The company was founded 7 years ago and was given the registration number 10587353. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RENEWABLE ENERGY SOLUTIONS GROUP LTD
Company Number:10587353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:134 Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director27 January 2017Active
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH

Director27 January 2017Active

People with Significant Control

Mrs Annamaria Lubelska
Notified on:26 April 2021
Status:Active
Date of birth:October 1990
Nationality:Polish
Country of residence:United Kingdom
Address:134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piotr Jan Lubelski
Notified on:27 January 2017
Status:Active
Date of birth:June 1991
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Miscellaneous

Legacy.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-07-20Gazette

Gazette filings brought up to date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2018-06-21Officers

Change person director company with change date.

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2018-06-21Officers

Change person director company with change date.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Address

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

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2017-01-27Incorporation

Incorporation company.

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