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RENEWABLE ENERGY SYSTEMS LIMITED

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

This company is commonly known as Renewable Energy Systems Limited. The company was founded 42 years ago and was given the registration number 01589961. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RENEWABLE ENERGY SYSTEMS LIMITED
Company Number:01589961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1981
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Secretary10 May 2004Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director03 December 2014Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director13 March 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director19 April 2023Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director01 November 2021Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director14 July 2023Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director26 July 2017Active
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director13 March 2019Active
92 Eastmoor Park, Harpenden, AL5 1BP

Secretary-Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Secretary21 April 1997Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director20 November 2003Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director06 June 2014Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director07 October 2016Active
Penbury Burtons Lane, Chalfont St Giles, HP8 4BB

Director-Active
Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, RH12 3RT

Director20 October 2006Active
92 Eastmoor Park, Harpenden, AL5 1BP

Director-Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director23 May 2016Active
40 Bernard Street, London, WC1N 1LG

Director13 June 2006Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director07 December 2010Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director19 November 2014Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director17 January 2018Active
5811 Mesa Drive Suite 1515, Austin, Texas 78731,

Director25 June 2007Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director-Active
40 Bernard Street, London, WC1N 1LG

Director04 September 1998Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director20 May 2005Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director20 November 2003Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Director20 November 2003Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director19 November 2014Active
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD4 8LR

Director19 November 2014Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director04 September 1998Active
2 Berkeley Road, Barnes, London, SW13 9LZ

Director-Active
78 Carlton Park Avenue, Rayners Park, London, SW20 8BL

Director29 January 1997Active

People with Significant Control

Renewable Energy Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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