RES Group Ventures Limited
- Company number
- 15494728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEUCKEROTH, Bjorn | Director | 9 Sep 2024 | |
| BRANDT, Henrik Norgaard | Director | 1 May 2024 | |
| HEARTH, Dominic James | Secretary | 16 Feb 2024 | |
| MEDINA SANCHEZ, Eduardo | Director | 16 Feb 2024 | |
| JOYCE, Donald Crawford | Director | 9 Sep 2024 | 21 Nov 2024 |
| PATEL, Mitesh Raj | Director | 16 Feb 2024 | 10 Sep 2024 |
| RUSSELL, Richard Paul | Director | 16 Feb 2024 | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Renewable Energy Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
Connections
Owned by
RES Group Ventures Limited → Renewable Energy Systems Holdings Limited
Controls
- Park Lane America Holdings Limited (01389155)
- RGV Road Holdings Limited (09651878)
Directors’ other companies
- BRANDT, Henrik Norgaard - Director at RES Global Services Holdings Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Systems (Northern Ireland) Limited
- BRANDT, Henrik Norgaard - Director at Solar Slate Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Group Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Systems Holdings Limited
- MEDINA SANCHEZ, Eduardo - Director at Renewable Energy Systems Holdings Limited
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