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Summary

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Contact details

Officers35

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Sep 2003 (21 years ago)

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Summary

NameRENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04913497
Incorporation Date26 Sep 2003 (21 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RES U*******************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, KINGS LANGLEY, BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, WD4 8LR

Officers

individual

IndividualUnited Kingdom

Miss Olivia Alice Gemma Mcalpine

Person with significant control


Appointed on31 Jan 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew William Mcalpine

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcalpine, Douglas James

Director


Appointed on26 Jul 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcalpine, Gavin Malcolm, Dr

Director


Appointed on06 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hearth, Dominic James

Secretary


Appointed on01 Jul 2008

individual

IndividualUnited Kingdom

Bondlaw Secretaries Limited

Corporate Secretary


Appointed on26 Sep 2003

Resigned on04 Nov 2003

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Events

Old value

31 Oct 2003

Name changeBONDCO 1035 LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Confirmation statement with no updatesCS01View
09 Jun 2022Accounts with accounts type groupAAView
14 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015

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Frequently asked questions

Where is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's headquarters?

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, KINGS LANGLEY, BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, WD4 8LR

What is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's industry?

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED started?

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED was started in 2003

Sources: Companies House