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RENEWABLE ENERGY SYSTEMS LIMITED - Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01589961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort Court
- Egg Farm Lane Station Road
- Kings Langley
- Hertfordshire
- WD4 8LR Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR UK
Management
- Managing Directors
- HEARTH, Dominic James
- HUNTER, Ian George
- RUFFLE, Rachel
- RUSSELL, Richard Paul
- WHITFORD, Lucy
- MEDINA SANCHEZ, Eduardo
- IRVIN, Maria
- Company secretaries
- HEARTH, Dominic James
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-08
- Age Of Company 1981-10-08 42 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Renewable Energy Systems Holdings Limited
- Renewable Energy Systems Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABLESPRING LIMITED
- Legal Entity Identifier (LEI)
- 213800SJORDG28LULW60
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2017-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
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RENEWABLE ENERGY SYSTEMS LIMITED Company Description
- RENEWABLE ENERGY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01589961. Its current trading status is "live". It was registered 1981-10-08. It was previously called ABLESPRING LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2017-06-14.It can be contacted at Beaufort Court .
Get RENEWABLE ENERGY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renewable Energy Systems Limited - Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, United Kingdom
- 1981-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01589961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01589961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-12-19) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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accounts-amended-with-accounts-type-full (2021-04-14) - AAMD
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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resolution (2021-07-06) - RESOLUTIONS
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resolution (2021-07-12) - RESOLUTIONS
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resolution (2021-07-13) - RESOLUTIONS
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legacy (2021-07-07) - AGREEMENT2
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change-person-director-company-with-change-date (2021-11-17) - CH01
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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resolution (2019-08-12) - RESOLUTIONS
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resolution (2019-08-08) - RESOLUTIONS
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legacy (2019-07-26) - AGREEMENT2
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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accounts-with-accounts-type-full (2018-02-13) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-11) - MR01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 403a
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statement-of-affairs (2008-05-13) - SA
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legacy (2008-05-13) - 88(2)
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legacy (2008-03-31) - 88(2)
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statement-of-affairs (2008-03-31) - SA
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resolution (2008-03-28) - RESOLUTIONS
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-group (2008-08-26) - AA
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legacy (2008-03-28) - 123
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legacy (2008-09-01) - 288c
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legacy (2007-09-10) - 288a
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keyboard_arrow_right 2006
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-30) - 123
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legacy (2006-09-12) - 288a
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-group (2006-08-04) - AA
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legacy (2006-05-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-06-02) - 288a
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legacy (2005-05-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-18) - 288a
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legacy (2004-10-30) - 288c
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-05-27) - 363a
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legacy (2004-05-18) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 395
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legacy (2003-05-18) - 363a
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legacy (2003-05-29) - 395
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-11-25) - 287
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legacy (2001-05-24) - 395
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keyboard_arrow_right 2000
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resolution (2000-05-31) - RESOLUTIONS
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legacy (2000-05-16) - 363a
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legacy (2000-05-31) - 123
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legacy (2000-02-28) - 288c
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-05-31) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-05-20) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-09) - 288a
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legacy (1998-10-06) - 288a
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legacy (1998-09-22) - 288b
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legacy (1998-08-26) - 288c
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-05-14) - 363a
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legacy (1998-04-30) - 403a
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legacy (1998-10-12) - 288b
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legacy (1998-11-06) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-05-27) - 363a
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legacy (1997-04-30) - 288a
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legacy (1997-02-18) - 395
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keyboard_arrow_right 1995
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resolution (1995-03-08) - RESOLUTIONS
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legacy (1995-05-17) - 363x
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legacy (1995-11-16) - 403a
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accounts-with-accounts-type-full (1995-06-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-05-18) - 363s
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legacy (1993-05-06) - 395
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keyboard_arrow_right 1992
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legacy (1992-04-16) - 288
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legacy (1992-04-16) - 395
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-08-20) - 395
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legacy (1992-08-13) - 288
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legacy (1992-03-25) - 288
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legacy (1992-06-03) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-06-02) - 363b
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keyboard_arrow_right 1990
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legacy (1990-06-06) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-04) - AA
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legacy (1989-03-04) - 363
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legacy (1988-03-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-20) - 288
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-11-25) - CERTNM
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miscellaneous (1981-10-08) - MISC
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incorporation-company (1981-10-08) - NEWINC
