# RES Group Ventures Limited

## Details

- **Company number:** [15494728](https://find-and-update.company-information.service.gov.uk/company/15494728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2024
- **Registered office:** BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

RES Group Ventures Limited → [Renewable Energy Systems Holdings Limited](/company/04913497)



## Controls

- [Park Lane America Holdings Limited](/company/01389155) (01389155)
- [RGV Road Holdings Limited](/company/09651878) (09651878)



## Directors' other companies

- [BRANDT, Henrik Norgaard](/person/5402463) - director at [RES Global Services Holdings Limited](/company/15891567)
- [BRANDT, Henrik Norgaard](/person/5402463) - director at [Renewable Energy Systems (Northern Ireland) Limited](/company/NI026799)
- [BRANDT, Henrik Norgaard](/person/5402463) - director at [Solar Slate Limited](/company/07022531)
- [BRANDT, Henrik Norgaard](/person/5402463) - director at [Renewable Energy Group Limited](/company/04913495)
- [BRANDT, Henrik Norgaard](/person/5402463) - director at [Renewable Energy Systems Holdings Limited](/company/04913497)
- [MEDINA SANCHEZ, Eduardo](/person/7132244) - director at [Renewable Energy Systems Holdings Limited](/company/04913497)



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