Res Uk & Ireland Limited
04913493
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 11/10/2023
MANAGING DIRECTOR UK&I
BRITISH · NORTHERN IRELAND · Age 53
Also on 50 other boards
director · Since 11/10/2023
HEAD OF FINANCE EMEA
BRITISH · UNITED KINGDOM · Age 49
Also on 47 other boards
director · Since 02/05/2024
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 45
Also on 11 other boards
Former
corporate nominee director · Resigned 05/11/2003
corporate nominee secretary · Resigned 05/11/2003
secretary · Resigned 10/05/2004
secretary · Resigned 03/11/2006
director · Resigned 29/06/2007
director · Resigned 10/10/2007
director · Resigned 22/04/2008
director · Resigned 01/07/2008
director · Resigned 30/07/2008
secretary · Resigned 15/06/2009
director · Resigned 04/11/2009
director · Resigned 25/01/2011
director · Resigned 03/04/2014
director · Resigned 02/04/2015
director · Resigned 10/06/2016
director · Resigned 29/07/2016
director · Resigned 31/10/2016
director · Resigned 28/11/2019
director · Resigned 31/07/2023
director · Resigned 31/01/2024
director · Resigned 30/04/2024
Persons with Significant Control
Renewable Energy Systems Holdings Limited
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
KFW IPEX-BANK GMBH (AS SECURITY AGENT)
KFW IPEX-BANK GMBH (AS SECURITY AGENT)
KFW IPEX-BANK GMBH
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
KFW IPEX-BANK GMBH
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY