Founded in 2003, Renewable Energy Systems Holdings, classified under reg no. 04913497 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 31st October and its latest financial statement was filed on 2022-10-31. Since 2003-10-31 Renewable Energy Systems Holdings Limited is no longer carrying the name Bondco 1035.
At the moment there are 7 directors in the the company, namely Paula M., Maria I. and Richard R. and others. 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 1 July 2008.
| Office Address | Beaufort Court |
| Office Address2 | Egg Farm Lane Off Station Road |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 04913497 |
| Date of Incorporation | Fri, 26th Sep 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 21 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 26 July 2017
Position: Secretary
Appointed: 01 July 2008
Position: Director
Appointed: 06 April 2004
The register of PSCs that own or have control over the company is made up of 10 names. As we identified, there is Olivia M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mr M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Olivia M.
| Notified on | 31 January 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mr M.
| Notified on | 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.
| Notified on | 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.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Douglas M.
| Notified on | 1 October 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gavin M.
| Notified on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 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.
| Notified on | 6 April 2016 |
| Ceased on | 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 |
| Bondco 1035 | October 31, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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