Renewable Energy Systems Holdings Limited. net worth, address, company information. Free

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Renewable Energy Systems Holdings Limited (Companies House Registration Number 04913497) is a private limited company created on 2003-09-26. The firm is located at Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley WD4 8LR. Changed on 2003-10-31, the previous name this company used was Bondco 1035 Limited. Renewable Energy Systems Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Renewable Energy Systems Holdings Limited
Number	04913497
Date of Incorporation:	Friday 26th September 2003
End of financial year:	31 October
Address:	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR
SIC code:	70100 - Activities of head offices

Moving on to the 7 directors that can be found in this particular enterprise, we can name: Paula M. (in the company from 19 April 2023), Maria I. (appointment date: 19 April 2023), Richard R. (appointed on 01 January 2022). 1 secretary is also present: Dominic H. (appointed on 01 July 2008). The official register indexes 10 persons of significant control, namely: Olivia M. has over 3/4 of shares, 3/4 to full of voting rights, Mr M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Andrew M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Olivia M.

31 January 2024

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mr M.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Andrew M.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Hector M.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Douglas M.

1 October 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gavin M.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Mr M.

6 April 2016 - 31 December 2020

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Hon M.

6 April 2016 - 17 March 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Mr M.

6 April 2016 - 17 March 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Mr M.

6 April 2016 - 15 March 2017

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' accounts made up to 2022-10-31 filed on: 13th, April 2023 \| accounts	Free Download (77 pages)

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(AA) Group of companies' accounts made up to 2022-10-31 filed on: 13th, April 2023 \| accounts	Free Download (77 pages)
(AA) Group of companies' accounts made up to 2021-10-31 filed on: 9th, June 2022 \| accounts	Free Download (79 pages)
(AA) Group of companies' accounts made up to 2020-10-31 filed on: 10th, May 2021 \| accounts	Free Download (78 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-02-25: 57892411.00 GBP filed on: 2nd, April 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (76 pages)
(AA) Group of companies' accounts made up to 2018-10-31 filed on: 20th, February 2019 \| accounts	Free Download (82 pages)
(AA) Group of companies' accounts made up to 2017-10-31 filed on: 19th, February 2018 \| accounts	Free Download (76 pages)
(AA) Group of companies' accounts made up to 2016-10-31 filed on: 6th, April 2017 \| accounts	Free Download (73 pages)
(AA) Group of companies' accounts made up to 2015-10-31 filed on: 11th, May 2016 \| accounts	Free Download (34 pages)
(SH03) Purchase of own shares filed on: 9th, May 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-03-23: 59050054.00 GBP filed on: 9th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 24th, November 2015 \| annual return	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2014-10-31 filed on: 10th, July 2015 \| accounts	Free Download (34 pages)
(SH03) Purchase of own shares filed on: 10th, February 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-12-05: 59050054.00 GBP filed on: 10th, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 26th, November 2014 \| annual return	Free Download (24 pages)
(SH01) Statement of Capital on 2014-10-30: 60000600.00 GBP filed on: 20th, November 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2013-10-31 filed on: 19th, June 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 29th, October 2013 \| annual return	Free Download (24 pages)
(SH01) Statement of Capital on 2013-10-29: 60000000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-10-31 filed on: 26th, July 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 19th, November 2012 \| annual return	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2011-10-31 filed on: 8th, March 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 24th, October 2011 \| annual return	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 18th, May 2011 \| annual return	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2010-10-31 filed on: 15th, April 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 25th, October 2010 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2009-10-31 filed on: 10th, March 2010 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2009-10-29: 60000000.00 GBP filed on: 25th, November 2009 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 6th, October 2009 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, August 2009 \| incorporation	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2008-10-31 filed on: 23rd, July 2009 \| accounts	Free Download (31 pages)
(363a) Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2007-10-31 filed on: 21st, July 2008 \| accounts	Free Download (30 pages)
(363a) Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2006-10-31 filed on: 29th, June 2007 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2006-10-31 filed on: 29th, June 2007 \| accounts	Free Download (33 pages)
(363a) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(363a) Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 28/07/06 filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000000 shares on 2006-07-28. Value of each share 1 £, total number of shares: 37000000. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 28/07/06 filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000000 shares on 2006-07-28. Value of each share 1 £, total number of shares: 37000000. filed on: 7th, August 2006 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2005-10-31 filed on: 4th, August 2006 \| accounts	Free Download (30 pages)
(363s) Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2004-10-31 filed on: 2nd, August 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2004-10-31 filed on: 2nd, August 2005 \| accounts	Free Download (27 pages)
(363a) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 02/04/04 filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21000000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 22000000. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 21000000 shares on 2004-03-31. Value of each share 1 £, total number of shares: 22000000. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/04/04 filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on 2003-11-04. Value of each share 1 £, total number of shares: 1000000. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on 2003-11-04. Value of each share 1 £, total number of shares: 1000000. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 04/11/03 filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 04/11/03 filed on: 23rd, December 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (25 pages)

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