RE

RENEWABLE ENERGY GROUP LIMITED

Active

Company number 04913495

Kings Langley · Incorporated 26 September 2003

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

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 1036 LIMITED · 26 September 2003 – 31 October 2003

RENEWABLE ENERGY SYSTEMS TEC LIMITED · 31 October 2003 – 7 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Renewable Energy Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2026 View
Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 View
Termination Director Company With Name
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
25 July 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Certificate Change Of Name Company
Change Of Name
7 February 2005 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Accounts
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
31 October 2003 View
Incorporation Company
Incorporation
26 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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