OpenCompanies

Renewable Energy Group Limited

Company number
04913495
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2003
Nature of business
Activities of head offices
Non-trading company
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Beaufort Court
Egg Farm Lane Off Station Road
Kings Langley
WD4 8LR

Previous names

  • Renewable Energy Systems Tec Limited (until 7 Feb 2005)
  • Bondco 1036 Limited (until 31 Oct 2003)

Officers

NameRoleAppointedResigned
BRANDT, Henrik Norgaard Director 2 May 2024
BIRKWOOD, Rachael Claire Director 1 Jan 2022
WHITFORD, Lucy Director 1 Jan 2022
HEARTH, Dominic James Secretary 10 May 2004
RUSSELL, Richard Paul Director 30 Sep 2016 30 Apr 2024
JOYCE, Donald Crawford Director 23 Sep 2016 31 Dec 2021
MAYS, Ian David, Dr Director 5 Nov 2003 31 Oct 2016
ANDERSON, Michael Broughton, Dr Director 5 Nov 2003 30 Sep 2016
FARNHILL, Russell Alan Director 19 Nov 2015 10 Jun 2016
MORGAN, Christopher Alec Director 5 Nov 2003 31 Oct 2015
HOPKINS, William Benjamin Director 26 Jan 2011 20 Nov 2012
O'NEILL, Michael Robert Secretary 5 Nov 2003 10 May 2004
BONDLAW SECRETARIES LIMITED Corporate-Secretary 26 Sep 2003 5 Nov 2003
BONDLAW DIRECTORS LIMITED Corporate-Director 26 Sep 2003 5 Nov 2003

Control

NameNature of controlNotifiedCeased
Renewable Energy Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004

Connections

Owned by

Renewable Energy Group Limited → Renewable Energy Systems Limited → Renewable Energy Systems Holdings Limited

Directors’ other companies

Companies at the same address

Data