Renewable Energy Group Limited in Egg Farm Lane Off Station Road KINGS LANGLEY

Renewable Energy Group Limited KINGS LANGLEY

Founded in 2003, Renewable Energy Group, classified under reg no. 04913495 is an active company. Currently registered at Beaufort Court WD4 8LR, Kings Langley the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2005-02-07 Renewable Energy Group Limited is no longer carrying the name Renewable Energy Systems Tec.

At the moment there are 3 directors in the the company, namely Lucy W., Rachael B. and Richard R.. In addition one secretary - Dominic H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael O. who worked with the the company until 10 May 2004.

Renewable Energy Group Limited Address / Contact

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

Company Information / Profile

Registration Number	04913495
Date of Incorporation	Fri, 26th Sep 2003
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st October
Company age	21 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	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Lucy W.

Position: Director

Appointed: 01 January 2022

Rachael B.

Position: Director

Appointed: 01 January 2022

Richard R.

Position: Director

Appointed: 30 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: 19 November 2015

Resigned: 10 June 2016

William H.

Position: Director

Appointed: 26 January 2011

Resigned: 20 November 2012

Michael A.

Position: Director

Appointed: 05 November 2003

Resigned: 30 September 2016

Michael O.

Position: Secretary

Appointed: 05 November 2003

Resigned: 10 May 2004

Ian M.

Position: Director

Appointed: 05 November 2003

Resigned: 31 October 2016

Christopher M.

Position: Director

Appointed: 05 November 2003

Resigned: 31 October 2015

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 05 November 2003

Bondlaw Directors Limited

Position: Corporate Director

Appointed: 26 September 2003

Resigned: 05 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Renewable Energy Systems Limited from Kings Langley, England. The abovementioned PSC is classified as "a private 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, Kings Langley, WD4 8LR, England

Legal authority	United Kingdom (England) - Corporate
Legal form	Private 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

Renewable Energy Systems Tec	February 7, 2005
Bondco 1036	October 31, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 1st, August 2023	accounts	Free Download (8 pages)
CH01	On 2023-02-03 director's details were changed filed on: 22nd, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 13th, July 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-01-01 filed on: 5th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 13th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 29th, July 2020	accounts	Free Download (8 pages)
CH01	On 2019-07-01 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 25th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2016-10-31 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-23 filed on: 21st, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 21st, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 21st, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-06-10 filed on: 29th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-19 filed on: 19th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-31 filed on: 13th, November 2015	officers	Free Download (1 page)
CH03	On 2015-09-26 secretary's details were changed filed on: 28th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 20th, November 2014	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 7th, October 2013	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 10th, July 2013	accounts	Free Download (4 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
CH03	On 2012-12-17 secretary's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-26 filed on: 26th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 14th, November 2012	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 24th, October 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 25th, October 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 6th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 1st, September 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 17th, April 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
CERTNM	Company name changed renewable energy systems tec lim itedcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed renewable energy systems tec lim itedcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2004	officers	Free Download (1 page)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-18 New secretary appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 2004-05-18 New secretary appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-27 New secretary appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003	officers	Free Download (3 pages)
288a	On 2003-11-27 New secretary appointed filed on: 27th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 27th, November 2003	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 27th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
CERTNM	Company name changed bondco 1036 LIMITEDcertificate issued on 31/10/03 filed on: 31st, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1036 LIMITEDcertificate issued on 31/10/03 filed on: 31st, October 2003	change of name	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)

Renewable Energy Group Limited KINGS LANGLEY

Renewable Energy Group Limited Address / Contact

Company Information / Profile

Company staff

Lucy W.

Rachael B.

Richard R.

Dominic H.

Donald J.

Russell F.

William H.

Michael A.

Michael O.

Ian M.

Christopher M.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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