Res Group Ventures Limited

15494728

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, 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 44

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

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