Introduction
Watch Company
R
RENEWABLE ENERGY SOLUTIONS (RES) LIMITED
RENEWABLE ENERGY SOLUTIONS (RES) LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). RENEWABLE ENERGY SOLUTIONS (RES) LIMITED was registered 6 years ago.(SIC: 46120)
Status
active
Active since 6 years ago
Company No
12421170
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 19 January 2023 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2023 (3 years ago)
Submitted on 17 April 2023 (3 years ago)
Next Due
Due by 5 February 2024
For period ending 22 January 2024
Address
C/O Gavin Mason Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
From: 27 July 2023To: 8 March 2024
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
From: 26 July 2023To: 27 July 2023
3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ England
From: 11 September 2020To: 26 July 2023
12 Station Road Warkworth NE65 0XP England
From: 23 January 2020To: 11 September 2020
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MASON, Gavin Joseph George
ActiveSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1987
Director
Appointed 03 Sept 2020
MASON, Gavin Joseph George
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1987
Director
03 Sept 2020
Active
DOUGLASS, Philip
ResignedStation Road, WarkworthNE65 0XP
Born September 1953
Director
Appointed 23 Jan 2020
Resigned 03 Sept 2020
DOUGLASS, Philip
Station Road, WarkworthNE65 0XP
Born September 1953
Director
23 Jan 2020
Resigned 03 Sept 2020
Resigned
WILSON, Ian Allen Robert
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born June 1981
Director
Appointed 03 Sept 2020
Resigned 20 Jan 2023
WILSON, Ian Allen Robert
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born June 1981
Director
03 Sept 2020
Resigned 20 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Allen Robert Wilson
CeasedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jan 2021
Ceased 20 Jan 2022
Mr Ian Allen Robert Wilson
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born June 1981
Ownership of shares 25 to 50 percent
21 Jan 2021
Ceased 20 Jan 2022
Ceased
Mr Gavin Joseph George Mason
ActiveSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jan 2021
Mr Gavin Joseph George Mason
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1987
Ownership of shares 25 to 50 percent
21 Jan 2021
Active
Mr Philip Douglass
CeasedStation Road, WarkworthNE65 0XP
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2020
Ceased 21 Jan 2021
Mr Philip Douglass
Station Road, WarkworthNE65 0XP
Born September 1953
Ownership of shares 75 to 100 percent
23 Jan 2020
Ceased 21 Jan 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020