Renewable Energy Centre Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

You are here: bizstats.co.uk > a-z index > R list > RE list > REN list > RENE list

Renewable Energy Centre Limited KINGS LANGLEY

Renewable Energy Centre started in year 1995 as Private Limited Company with registration number 03136058. The Renewable Energy Centre company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR. Since Friday 2nd March 2001 Renewable Energy Centre Limited is no longer carrying the name Cark.

Currently there are 2 directors in the the company, namely Mitesh P. and Richard R.. In addition one secretary - Dominic H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renewable Energy Centre Limited Address / Contact

Office Address	Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136058
Date of Incorporation	Fri, 8th Dec 1995
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Mitesh P.

Position: Director

Appointed: 24 January 2019

Richard R.

Position: Director

Appointed: 23 September 2016

Dominic H.

Position: Secretary

Appointed: 10 May 2004

Donald J.

Position: Director

Appointed: 23 September 2016

Resigned: 31 December 2021

Russell F.

Position: Director

Appointed: 30 October 2015

Resigned: 10 June 2016

Ian M.

Position: Director

Appointed: 14 October 2008

Resigned: 31 October 2016

Michael A.

Position: Director

Appointed: 14 October 2008

Resigned: 30 September 2016

Christopher M.

Position: Director

Appointed: 14 October 2008

Resigned: 31 October 2015

Christopher S.

Position: Director

Appointed: 12 December 2005

Resigned: 14 October 2008

Dominic K.

Position: Director

Appointed: 31 October 2003

Resigned: 12 December 2005

Stephen B.

Position: Director

Appointed: 31 October 2003

Resigned: 14 October 2008

Peter Q.

Position: Director

Appointed: 21 September 1998

Resigned: 31 October 2003

Miles S.

Position: Director

Appointed: 04 September 1998

Resigned: 21 September 1998

Michael O.

Position: Secretary

Appointed: 21 August 1998

Resigned: 10 May 2004

Robert W.

Position: Director

Appointed: 08 December 1995

Resigned: 04 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1995

Resigned: 08 December 1995

Brendon C.

Position: Secretary

Appointed: 08 December 1995

Resigned: 21 September 1998

Ian M.

Position: Director

Appointed: 08 December 1995

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1995

Resigned: 08 December 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Renewable Energy Systems Limited from Kings Langley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renewable Energy Systems Limited

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1589961
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cark	March 2, 2001
Offshore Energy Systems	October 9, 1998
Cark	July 13, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 9th, August 2023	accounts	Free Download (77 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 9th, August 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022	accounts	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 7th, July 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st October 2020 filed on: 7th, July 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st October 2019 filed on: 5th, November 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 5th, November 2020	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st October 2018 filed on: 12th, August 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 12th, August 2019	accounts	Free Download (82 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 14th, February 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 15th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 11th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th December 2015	capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 22nd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 2nd, March 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 9th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 13th, January 2014	annual return	Free Download (15 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 16th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 20th, December 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 20th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 28th, December 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 23rd, December 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 23rd, July 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 15th, August 2008	accounts	Free Download (13 pages)
363a	Period up to Sunday 30th December 2007 - Annual return with full member list filed on: 30th, December 2007	annual return	Free Download (5 pages)
363a	Period up to Sunday 30th December 2007 - Annual return with full member list filed on: 30th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
363a	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (5 pages)
363a	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (15 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 20th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 20th, July 2005	accounts	Free Download (14 pages)
363a	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 30th December 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 16th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 16th, April 2004	accounts	Free Download (11 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/03	annual return
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/03	annual return
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 15th, April 2003	accounts	Free Download (11 pages)
363a	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (5 pages)
363a	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 7th, May 2002	accounts	Free Download (4 pages)
363a	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (4 pages)
363a	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, May 2001	accounts	Free Download (4 pages)
363a	Period up to Wednesday 27th December 2000 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (5 pages)
363a	Period up to Wednesday 27th December 2000 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 4th, September 2000	accounts	Free Download (4 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 5th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 5th, March 1999	accounts	Free Download (4 pages)
363a	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (6 pages)
363a	Period up to Thursday 7th January 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 5th January 1998 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363a	Period up to Monday 5th January 1998 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 26th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 26th, August 1997	accounts	Free Download (4 pages)
363a	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 23rd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 23rd, January 1996	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.