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Res Group Ventures Limited

15494728

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

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 16/02/2024

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dominic James Hearth

secretary · Since 16/02/2024

Mr Eduardo Medina Sanchez

director · Since 16/02/2024

CHIEF EXECUTIVE OFFICER

SPANISH · ENGLAND · Age 57

Also on 2 other boards

Henrik Norgaard Brandt

director · Since 01/05/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Bjorn Heuckeroth

director · Since 09/09/2024

HEAD OF FINANCE

GERMAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Dominic James Hearth

secretary · Since 16/02/2024

Eduardo Medina Sanchez

director · Since 16/02/2024

Spanish · England · Age 57

Henrik Norgaard Brandt

director · Since 01/05/2024

Danish · United Kingdom · Age 45

Bjorn Heuckeroth

director · Since 09/09/2024

German · United Kingdom · Age 34

Former

Richard Paul Russell

director · Resigned 30/04/2024

Mitesh Raj Patel

director · Resigned 10/09/2024

Donald Crawford Joyce

director · Resigned 21/11/2024

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: 4913497 · Companies House · Limited By Shares

Notified 16/02/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Beaufort Court
2026-07-10

BEAUFORT COURT

post townKings Langley
2026-07-10

KINGS LANGLEY