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Res Global Services Holdings Limited

15891567

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 12/08/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian George Hunter

director · Since 12/08/2024

MANAGING DIRECTOR UK SUPPORT SERVICES UK

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Dominic James Hearth

secretary · Since 12/08/2024

Henrik Norgaard Brandt

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Juan Pablo Gutierrez Rueda

director · Since 12/08/2024

CEO GLOBAL SERVICES

AMERICAN · UNITED STATES · Age 46

Mr Bjã–Rn Heuckeroth

director · Since 12/08/2024

HEAD OF FINANCE

GERMAN · UNITED KINGDOM · Age 34

Dominic James Hearth

secretary · Since 12/08/2024

Henrik Norgaard Brandt

director · Since 12/08/2024

Danish · United Kingdom · Age 45

Juan Pablo Gutierrez Rueda

director · Since 12/08/2024

American · United States · Age 46

BjöRn Heuckeroth

director · Since 12/08/2024

German · United Kingdom · Age 34

Ian George Hunter

director · Since 12/08/2024

British · United Kingdom · Age 42

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 12/08/2024

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