Renewable Energy Systems Limited

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renewable energy systems limited
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Large Enterprise

Renewable Energy Systems Limited

01589961•Private Limited With Share Capital

Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD48LR
WebsiteEmail01923299200

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Incorporated

08/10/1981

Company Age

44 years

Directors

9

Employees

760

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Renewable Energy Systems Limited (01589961) is a private limited with share capital incorporated on 08/10/1981 (44 years old) and registered in kings langley, WD48LR. The company operates under SIC code 41201 and is classified as Large Enterprise.

Renewable energy systems limited is a commercial real estate company based out of beaufort court egg farm lane station road, kings langley, united kingdom.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 08/10/1981
WD48LR
760 employees

Financial Overview

Total Assets

£634.52M

Liabilities

£263.39M

Net Assets

£371.14M

Turnover

£97.34M

Cash

£39.10M

Key Metrics

760

Employees

9

Directors

1

Shareholders

2

Patents

Board of Directors

5
I
ian george hunter
director
E
eduardo medina sanchez
director
D
dominic james hearth
director
L
lucy whitford
director
M
maria irvin
director

Charges

19

Registered

8

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Resolution
Category:Resolution
Date:13-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Legacy
Category:Other
Date:07-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Resolution
Category:Resolution
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Legacy
Category:Other
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months2
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date10/06/2025
Latest Accounts31/10/2024

Trading Addresses

11 Elmbank Street, Glasgow, Lanarkshire, G24PB
120 Govan Road, Glasgow, Lanarkshire, G511PQ
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered
Faraday House, Station Road, King'S Langley, Hertfordshire, WD48LH
Unit 14, Maingate, Kingsway North Trading Estate, Gateshead, Tyne And Wear, NE110BE

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Contact

01923299200
info.france@res-group.comrecrutement@res-group.com
ressolar.com
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, WD48LR