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Renewable Energy Group Limited

04913495

activeactive proposal to strike off
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

Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR
Incorporated 26/09/2003

Previously known as

Renewable Energy Systems Tec Limited · until 07/02/2005
Bondco 1036 Limited · until 31/10/2003

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Dominic James Hearth

secretary · Since 10/05/2004

BRITISH · Age 60

Also on 18 other boards

Ms Lucy Whitford

director · Since 01/01/2022

MANAGING DIRECTOR UK & I DEVELOPMENT CON

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Ms Rachael Claire Birkwood

director · Since 01/01/2022

HEAD OF FINANCE EMEA, NORTHERN EUROPE

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Henrik Norgaard Brandt

director · Since 02/05/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 45

Dominic James Hearth

secretary · Since 10/05/2004

British

Lucy Whitford

director · Since 01/01/2022

British · Northern Ireland · Age 53

Rachael Claire Birkwood

director · Since 01/01/2022

British · United Kingdom · Age 49

Henrik Norgaard Brandt

director · Since 02/05/2024

Danish · United Kingdom · Age 45

Former

Bondlaw Secretaries Limited

corporate secretary · Resigned 05/11/2003

Bondlaw Directors Limited

corporate director · Resigned 05/11/2003

Michael Robert O'Neill

secretary · Resigned 10/05/2004

William Benjamin Hopkins

director · Resigned 20/11/2012

Christopher Alec Morgan

director · Resigned 31/10/2015

Russell Alan Farnhill

director · Resigned 10/06/2016

Michael Broughton Anderson

director · Resigned 30/09/2016

Ian David Mays

director · Resigned 31/10/2016

Donald Crawford Joyce

director · Resigned 31/12/2021

Richard Paul Russell

director · Resigned 30/04/2024

Persons with Significant Control

Renewable Energy Systems Limited

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

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

Reg: 1589961 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active - Proposal to Strike off

typeltd
2026-07-13

Private Limited Company

address line1Beaufort Court
2026-07-13

BEAUFORT COURT

post townKings Langley
2026-07-13

KINGS LANGLEY