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Res Uk & Ireland Limited

04913493

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR
Incorporated 26/09/2003

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990
Other business support service activities

Officers

Dominic James Hearth

secretary · Since 15/06/2009

BRITISH · Age 60

Also on 18 other boards

Ms Rachael Claire Birkwood

director · Since 11/10/2023

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Ms Lucy Whitford

director · Since 11/10/2023

MANAGING DIRECTOR UK&I

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Henrik Norgaard Brandt

director · Since 02/05/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Renewable Energy Systems Holdings Limited

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

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 04913497 · England And Wales · Limited Company

Notified 31/10/2022

Former PSCs

Renewable Energy Systems Limited

Ceased 31/10/2022

Charges0 outstanding

Charge
satisfied

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 23/06/2016Registered 23/06/2016Satisfied 10/08/2022
Charge
satisfied

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 23/06/2016Registered 23/06/2016Satisfied 10/08/2022
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 27/03/2015Registered 30/03/2015Satisfied 20/06/2016
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 27/03/2015Registered 30/03/2015Satisfied 20/06/2016
Charge
satisfied

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013Satisfied 10/08/2022
Charge
satisfied

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Created 06/12/2013Registered 10/12/2013Satisfied 10/08/2022
Charge
satisfied

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013Satisfied 10/08/2022
Charge
satisfied

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013Satisfied 10/08/2022
Charge
satisfied

KFW IPEX-BANK GMBH

Created 06/12/2013Registered 10/12/2013Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 29/03/2012Registered 03/04/2012Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 29/03/2012Registered 03/04/2012Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 07/02/2012Registered 27/02/2012Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 07/02/2012Registered 21/02/2012Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/10/2010Registered 01/11/2010Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/10/2010Registered 01/11/2010Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/03/2010Registered 12/03/2010Satisfied 10/08/2022
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 10/03/2010Registered 12/03/2010Satisfied 10/08/2022
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH (THE SECURITY AGENT)

Created 20/05/2008Registered 23/05/2008Satisfied 03/11/2011
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH

Created 20/05/2008Registered 23/05/2008Satisfied 03/11/2011