Renewable Energy Systems (northern Ireland) Limited in Willowbank Business Park MILLBROOK INDUSTRIAL ESTATE

Renewable Energy Systems (northern Ireland) Limited MILLBROOK INDUSTRIAL ESTATE

Renewable Energy Systems (northern Ireland) started in year 1992 as Private Limited Company with registration number NI026799. The Renewable Energy Systems (northern Ireland) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Millbrook Industrial Estate at Units C1 &c2. Postal code: BT40 2SF.

There is a single director in the company at the moment - Richard R., appointed on 29 July 2016. In addition, a secretary was appointed - Dominic H., appointed on 19 May 1992. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert H. who worked with the the company until 19 May 2004.

Renewable Energy Systems (northern Ireland) Limited Address / Contact

Office Address	Units C1 &c2
Office Address2	Willowbank Business Park
Town	Millbrook Industrial Estate
Post code	BT40 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI026799
Date of Incorporation	Thu, 13th Aug 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Richard R.

Position: Director

Appointed: 29 July 2016

Dominic H.

Position: Secretary

Appointed: 19 May 1992

Russell F.

Position: Director

Appointed: 29 August 2013

Resigned: 10 June 2016

Ross F.

Position: Director

Appointed: 22 November 2010

Resigned: 29 August 2013

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 29 July 2016

Rachel R.

Position: Director

Appointed: 25 June 2009

Resigned: 31 July 2023

Paul W.

Position: Director

Appointed: 01 July 2008

Resigned: 22 November 2010

William W.

Position: Director

Appointed: 01 July 2008

Resigned: 25 June 2009

Angela W.

Position: Director

Appointed: 19 October 2006

Resigned: 25 June 2009

Michael C.

Position: Director

Appointed: 19 May 2006

Resigned: 20 October 2006

Michael O.

Position: Director

Appointed: 19 May 2006

Resigned: 01 July 2008

Alan H.

Position: Director

Appointed: 13 August 1992

Resigned: 19 May 2006

David S.

Position: Director

Appointed: 13 August 1992

Resigned: 19 May 2006

Robert H.

Position: Secretary

Appointed: 13 August 1992

Resigned: 19 May 2004

Michael H.

Position: Director

Appointed: 13 August 1992

Resigned: 19 May 2006

Robert H.

Position: Director

Appointed: 13 August 1992

Resigned: 19 May 2006

Norman S.

Position: Director

Appointed: 13 August 1992

Resigned: 19 May 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Res Uk & Ireland Limited from Kings Langley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Res Uk & Ireland Limited

Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4913493
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 11th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 11th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 8th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 5th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 26th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 5th, February 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 13th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 26th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 10th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2013 filed on: 8th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (30 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (30 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 5th, May 2010	accounts	Free Download (10 pages)
AC(NI)	31/10/08 annual accts filed on: 10th, August 2009	accounts	Free Download (12 pages)
371A(NI)	05/07/09 annual return form filed on: 27th, July 2009	annual return	Free Download (6 pages)
371A(NI)	05/07/08 annual return form filed on: 19th, September 2008	annual return	Free Download (5 pages)
AC(NI)	31/10/07 annual accts filed on: 28th, July 2008	accounts	Free Download (13 pages)
371A(NI)	05/07/07 annual return form filed on: 9th, July 2007	annual return	Free Download (5 pages)
AC(NI)	31/10/06 annual accts filed on: 26th, June 2007	accounts	Free Download (15 pages)
371S(NI)	05/07/06 annual return shuttle filed on: 15th, August 2006	annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 7th, March 2006	accounts	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 17th, August 2005	accounts	Free Download (6 pages)
371S(NI)	05/07/05 annual return shuttle filed on: 5th, July 2005	annual return	Free Download (7 pages)
371S(NI)	05/07/04 annual return shuttle filed on: 14th, July 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 30th, June 2004	accounts	Free Download (6 pages)
AC(NI)	31/10/02 annual accts filed on: 5th, September 2003	accounts	Free Download (7 pages)
371S(NI)	05/07/03 annual return shuttle filed on: 11th, July 2003	annual return	Free Download (7 pages)
371S(NI)	05/07/02 annual return shuttle filed on: 29th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 3rd, September 2002	accounts	Free Download (7 pages)
371S(NI)	05/07/01 annual return shuttle filed on: 21st, June 2002	annual return	Free Download (7 pages)
AC(NI)	31/10/00 annual accts filed on: 9th, July 2001	accounts	Free Download (6 pages)
371S(NI)	05/07/99 annual return shuttle filed on: 31st, July 2000	annual return	Free Download (5 pages)
371S(NI)	05/07/00 annual return shuttle filed on: 31st, July 2000	annual return	Free Download (6 pages)
AC(NI)	31/10/99 annual accts filed on: 21st, July 2000	accounts	Free Download (6 pages)
AC(NI)	31/10/98 annual accts filed on: 17th, January 2000	accounts	Free Download (12 pages)
371S(NI)	05/07/98 annual return shuttle filed on: 7th, July 1999	annual return	Free Download (5 pages)
AC(NI)	31/10/97 annual accts filed on: 3rd, March 1999	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 14th, January 1999	accounts	Free Download (1 page)
AC(NI)	31/03/97 annual accts filed on: 7th, February 1998	accounts	Free Download (5 pages)
AC(NI)	31/03/97 annual accts filed on: 28th, January 1998	accounts	Free Download (5 pages)
371S(NI)	05/07/97 annual return shuttle filed on: 3rd, July 1997	annual return	Free Download (7 pages)
AC(NI)	31/03/96 annual accts filed on: 21st, January 1997	accounts	Free Download (6 pages)
371S(NI)	05/07/96 annual return shuttle filed on: 8th, July 1996	annual return	Free Download (7 pages)
371S(NI)	05/07/95 annual return shuttle filed on: 7th, July 1995	annual return	Free Download (5 pages)
AC(NI)	31/03/95 annual accts filed on: 31st, May 1995	accounts	Free Download (7 pages)
371S(NI)	26/07/94 annual return shuttle filed on: 29th, July 1994	annual return	Free Download (8 pages)
AC(NI)	31/03/94 annual accts filed on: 23rd, May 1994	accounts	Free Download (6 pages)
371S(NI)	13/08/93 annual return shuttle filed on: 22nd, September 1993	annual return	Free Download (7 pages)
AC(NI)	31/03/93 annual accts filed on: 19th, July 1993	accounts	Free Download (5 pages)
232(NI)	Notice of ARD filed on: 8th, April 1993	accounts	Free Download (2 pages)

Renewable Energy Systems (northern Ireland) Limited MILLBROOK INDUSTRIAL ESTATE

Renewable Energy Systems (northern Ireland) Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Dominic H.

Russell F.

Ross F.

Gordon M.

Rachel R.

Paul W.

William W.

Angela W.

Michael C.

Michael O.

Alan H.

David S.

Robert H.

Michael H.

Robert H.

Norman S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us