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RENEWABLE ENERGY SOLUTIONS (RES) LIMITED

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

This company is commonly known as Renewable Energy Solutions (res) Limited. The company was founded 4 years ago and was given the registration number 12421170. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:RENEWABLE ENERGY SOLUTIONS (RES) LIMITED
Company Number:12421170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England, NE27 0QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director03 September 2020Active
12, Station Road, Warkworth, England, NE65 0XP

Director23 January 2020Active
3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director03 September 2020Active

People with Significant Control

Mr Ian Allen Robert Wilson
Notified on:21 January 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Joseph George Mason
Notified on:21 January 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:C/O Gavin Mason, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Douglass
Notified on:23 January 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:12, Station Road, Warkworth, England, NE65 0XP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

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

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2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-27Address

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

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2023-07-26Address

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

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-09-11Address

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

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-01-23Incorporation

Incorporation company.

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