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Renergetics Limited

00339162

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ
Incorporated 09/04/1938

Previously known as

Re&D Limited · until 06/03/2024
Sfd Global Limited · until 05/03/2024
Security Force Development Limited · until 02/10/2013
Vairon & Company Limited · until 26/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martyn Cuthbert Bishop

director · Since 28/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Also on 17 other boards

Mr Carl Elsegood

director · Since 07/03/2024

PROCUREMENT SPECIALIST

BRITISH · SCOTLAND

Martyn Cuthbert Bishop

director · Since 28/11/2012

British · United Kingdom

Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Carl Elsegood

director · Since 07/03/2024

British · Scotland

Former

John Frederick Macgregor Monkhouse

secretary · Resigned 01/01/1996

Anthony Dominic Pereira De Lord

director · Resigned 19/06/1997

Peter Kenneth Crafter

secretary · Resigned 12/02/1999

Peter Kenneth Crafter

director · Resigned 12/02/1999

John Frederick Macgregor Monkhouse

director · Resigned 23/11/2005

Gordon Philip Mitchell

secretary · Resigned 30/06/2014

Edward Varnier Argles

director · Resigned 31/03/2015

James Alexander Glancy

director · Resigned 31/03/2015

John Melville Kendall

director · Resigned 11/07/2016

Mark Melville Kendall

director · Resigned 07/03/2024

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/08/1981Registered 19/08/1981

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Azets 2 Regan Way
2026-08-14

AZETS 2 REGAN WAY

post town → Nottingham
2026-08-14

NOTTINGHAM

officer appointed → BISHOP, Martyn Cuthbert
2026-08-14
officer appointed → BISHOP, Martyn Cuthbert
2026-08-14
officer appointed → ELSEGOOD, Carl
2026-08-14