Background WavePink WaveYellow Wave

RENEWABLE ENERGY SYSTEMS LIMITED (01589961)

RENEWABLE ENERGY SYSTEMS LIMITED (01589961) is an active UK company. incorporated on 8 October 1981. with registered office in Kings Langley. The company operates in the Construction sector, engaged in construction of commercial buildings. RENEWABLE ENERGY SYSTEMS LIMITED has been registered for 44 years.

Company Number
01589961
Status
active
Type
ltd
Incorporated
8 October 1981
Age
44 years
Address
Beaufort Court, Kings Langley, WD4 8LR
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RENEWABLE ENERGY SYSTEMS LIMITED

RENEWABLE ENERGY SYSTEMS LIMITED is an active company incorporated on 8 October 1981 with the registered office located in Kings Langley. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. RENEWABLE ENERGY SYSTEMS LIMITED was registered 44 years ago.(SIC: 41201)

Status

active

Active since 44 years ago

Company No

01589961

LTD Company

Age

44 Years

Incorporated 8 October 1981

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

ABLESPRING LIMITED
From: 8 October 1981To: 25 November 1981
Contact
Address

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

Timeline

46 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Oct 81
Director Left
Aug 10
Director Joined
Dec 10
Director Joined
Jul 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Jan 15
Loan Secured
Apr 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Nov 15
Director Joined
May 16
Director Left
Jul 16
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Director Joined
Jan 18
Loan Secured
Dec 18
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Dec 19
Loan Cleared
Jun 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Jan 22
Loan Secured
May 22
Director Joined
Apr 23
Director Left
Apr 23
Loan Secured
May 23
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Nov 23
Director Joined
May 24
Director Left
May 24
Director Left
Jun 25
Director Joined
Jul 25
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
22 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
22 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
17 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Resolution
13 July 2021
RESOLUTIONSResolutions
Resolution
12 July 2021
RESOLUTIONSResolutions
Legacy
7 July 2021
AGREEMENT2AGREEMENT2
Resolution
6 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Full
14 April 2021
AAMDAAMD
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Resolution
6 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 June 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Resolution
12 August 2019
RESOLUTIONSResolutions
Resolution
8 August 2019
RESOLUTIONSResolutions
Legacy
26 July 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 March 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2018
CH01Change of Director Details
Accounts With Accounts Type Full
13 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
14 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Full
12 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 January 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Termination Director Company With Name
20 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
1 September 2008
288cChange of Particulars
Legacy
27 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 August 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Legacy
21 May 2008
403aParticulars of Charge Subject to s859A
Statement Of Affairs
13 May 2008
SASA
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
31 March 2008
SASA
Legacy
31 March 2008
88(2)Return of Allotment of Shares
Legacy
28 March 2008
123Notice of Increase in Nominal Capital
Resolution
28 March 2008
RESOLUTIONSResolutions
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
29 June 2007
AAAnnual Accounts
Legacy
5 June 2007
363aAnnual Return
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
123Notice of Increase in Nominal Capital
Legacy
18 August 2006
88(2)R88(2)R
Resolution
18 August 2006
RESOLUTIONSResolutions
Resolution
18 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
9 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 August 2005
AAAnnual Accounts
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
363aAnnual Return
Legacy
30 October 2004
288cChange of Particulars
Accounts With Accounts Type Group
27 August 2004
AAAnnual Accounts
Legacy
27 May 2004
363aAnnual Return
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
88(2)R88(2)R
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Resolution
14 April 2004
RESOLUTIONSResolutions
Legacy
14 April 2004
123Notice of Increase in Nominal Capital
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
25 November 2003
287Change of Registered Office
Legacy
15 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 September 2003
AAAnnual Accounts
Legacy
29 May 2003
395Particulars of Mortgage or Charge
Legacy
18 May 2003
363aAnnual Return
Legacy
30 July 2002
288cChange of Particulars
Accounts With Accounts Type Group
27 May 2002
AAAnnual Accounts
Legacy
17 May 2002
363aAnnual Return
Legacy
24 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Legacy
14 May 2001
363aAnnual Return
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 August 2000
AAAnnual Accounts
Legacy
31 May 2000
88(2)R88(2)R
Legacy
31 May 2000
123Notice of Increase in Nominal Capital
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Legacy
16 May 2000
363aAnnual Return
Legacy
28 February 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
23 August 1999
AAAnnual Accounts
Legacy
20 May 1999
363aAnnual Return
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
22 September 1998
288bResignation of Director or Secretary
Legacy
26 August 1998
288cChange of Particulars
Accounts With Accounts Type Full
18 August 1998
AAAnnual Accounts
Legacy
14 May 1998
363aAnnual Return
Legacy
30 April 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 July 1997
AAAnnual Accounts
Legacy
27 May 1997
363aAnnual Return
Legacy
30 April 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
395Particulars of Mortgage or Charge
Legacy
18 February 1997
395Particulars of Mortgage or Charge
Legacy
11 February 1997
288aAppointment of Director or Secretary
Legacy
17 May 1996
363aAnnual Return
Accounts With Accounts Type Full
6 May 1996
AAAnnual Accounts
Legacy
16 November 1995
403aParticulars of Charge Subject to s859A
Legacy
16 November 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 June 1995
AAAnnual Accounts
Legacy
17 May 1995
363x363x
Resolution
8 March 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
20 July 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 1993
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Legacy
6 May 1993
395Particulars of Mortgage or Charge
Legacy
20 August 1992
395Particulars of Mortgage or Charge
Legacy
13 August 1992
288288
Accounts With Accounts Type Full
22 July 1992
AAAnnual Accounts
Legacy
3 June 1992
363b363b
Legacy
16 April 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
288288
Legacy
25 March 1992
288288
Legacy
16 December 1991
288288
Accounts With Accounts Type Full
9 July 1991
AAAnnual Accounts
Legacy
2 June 1991
363b363b
Memorandum Articles
27 March 1991
MEM/ARTSMEM/ARTS
Resolution
27 March 1991
RESOLUTIONSResolutions
Legacy
14 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Accounts With Accounts Type Dormant
4 March 1989
AAAnnual Accounts
Legacy
4 March 1989
363363
Accounts With Made Up Date
2 March 1988
AAAnnual Accounts
Legacy
2 March 1988
363363
Legacy
20 September 1987
288288
Accounts With Accounts Type Dormant
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
25 November 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 October 1981
NEWINCIncorporation
Miscellaneous
8 October 1981
MISCMISC