Renewable Energy Group Limited. Head office in Kings Langley. Check Director.

Renewable Energy Group Limited, Kings Langley

Renewable Energy Group Limited is a private limited company. Previously, it was named Renewable Energy Systems Tec Limited (changed on 2005-02-07). Situated at Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley WD4 8LR, the above-mentioned 20 years old business was incorporated on 2003-09-26 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Lucy W. (appointed on 01 January 2022), Rachael B. (appointed on 01 January 2022), Richard R. (appointed on 30 September 2016). Moving to the secretaries (1 in total), we can name: Dominic H. (appointed on 10 May 2004).

About
Name: Renewable Energy Group Limited
Number: 04913495
Incorporation date: 2003-09-26
End of financial year: 31 October


Address:	Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Renewable Energy Systems Limited

6 April 2016

Address	Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, England
Legal authority	United Kingdom (England) - Corporate
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1589961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Renewable Energy Group Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was submitted on 2023-10-24. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only corporation Renewable Energy Systems Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Egg Farm Lane, WD4 8LR Kings Langley.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-02-03 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-01-01 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 13th, July 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
CH01	On 2019-07-01 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 3rd, August 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 7th, August 2017 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2016-10-31 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-23 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 21st, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-30 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 5th, August 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-06-10 filed on: 29th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-19 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-31 filed on: 13th, November 2015 \| officers	Free Download (1 page)
CH03	On 2015-09-26 secretary's details were changed filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-26 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 10th, July 2013 \| accounts	Free Download (4 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH03	On 2012-12-17 secretary's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
CH01	On 2012-12-17 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-26 filed on: 26th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 25th, July 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 30th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 28th, July 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 28th, July 2005 \| accounts	Free Download (6 pages)
CERTNM	Company name changed renewable energy systems tec lim itedcertificate issued on 07/02/05 filed on: 7th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed renewable energy systems tec lim itedcertificate issued on 07/02/05 filed on: 7th, February 2005 \| change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2004 \| officers	Free Download (1 page)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288a	On 2004-05-18 New secretary appointed filed on: 18th, May 2004 \| officers	Free Download (2 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288b	On 2003-11-27 Director resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-11-27 Secretary resigned filed on: 27th, November 2003 \| officers	Free Download (1 page)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288a	On 2003-11-27 New director appointed filed on: 27th, November 2003 \| officers	Free Download (3 pages)
288a	On 2003-11-27 New secretary appointed filed on: 27th, November 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 27th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 27th, November 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
CERTNM	Company name changed bondco 1036 LIMITEDcertificate issued on 31/10/03 filed on: 31st, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bondco 1036 LIMITEDcertificate issued on 31/10/03 filed on: 31st, October 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (25 pages)

Companies nearby
Sunsave 12 (derriton Fields) Ltd (0.00 mile)
Sunsave 25 (wix Lodge Farm) Limited (0.00 mile)
Manor Farm Solar Limited (0.00 mile)
European Investments (cornwall) Limited (0.00 mile)


Churchtown Farm Solar Limited (0.00 mile)
Wryde Croft Wind Farm Limited (0.00 mile)
Renewable Energy Systems Holdings Limited (0.00 mile)
Res Uk & Ireland Limited (0.00 mile)

Find other company