RE

RENEWABLE ENERGY SYSTEMS LIMITED

Active

Company number 01589961

Kings Langley · Incorporated 8 October 1981

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

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

ABLESPRING LIMITED · 8 October 1981 – 25 November 1981

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
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

BR
BIRKWOOD, Rachael Claire
Director
30 July 2025
BH
BRANDT, Henrik Norgaard
Director
30 April 2024
IM
IRVIN, Maria
Director
19 April 2023
MS
MEDINA SANCHEZ, Eduardo
Director
1 November 2021
HI
HUNTER, Ian George
Director
13 March 2019
WL
WHITFORD, Lucy
Director
13 March 2019
HD
HEARTH, Dominic James
Director
3 December 2014
HD
HEARTH, Dominic James
Secretary
10 May 2004
MP
MURPHY, Paula
Director · Resigned
14 July 2023
MC
MARSH, Chris Michael
Director · Resigned
17 January 2018
RR
RUSSELL, Richard Paul
Director · Resigned
26 July 2017
CI
CATTO, Ivor Douglas
Director · Resigned
7 October 2016
HS
HUGHES, Steven William
Director · Resigned
23 May 2016
MG
MACDOUGALL, Gordon Alan
Director · Resigned
19 November 2014
PT
PICKEN, Ted Richard
Director · Resigned
19 November 2014
RR
RUFFLE, Rachel
Director · Resigned
19 November 2014
AJ
ARMITANO, Jean-Marc Gabriel Henri
Director · Resigned
6 June 2014
JD
JOYCE, Donald Crawford
Director · Resigned
7 December 2010
MC
MATACZYNSKI, Craig Allen
Director · Resigned
25 June 2007
CM
COOMBS, Michael Andrew
Director · Resigned
20 October 2006
JD
JENKINS, David Stannard
Director · Resigned
13 June 2006
MG
MCALPINE, Gavin Malcolm, Dr
Director · Resigned
20 May 2005
AM
ANDERSON, Michael Broughton, Dr
Director · Resigned
20 November 2003
MC
MORGAN, Christopher Alec
Director · Resigned
20 November 2003
OM
O'NEILL, Michael Robert
Director · Resigned
20 November 2003
MC
MCALPINE, Cullum
Director · Resigned
4 September 1998
SM
SHELLEY, Miles Colin
Director · Resigned
4 September 1998
OM
O'NEILL, Michael Robert
Secretary · Resigned
21 April 1997
WR
WOTHERSPOON, Robert John William
Director · Resigned
29 January 1997
CB
COWEN, Brendon Raymond
Secretary · Resigned
—
CV
CHRISTIE, Vincent William
Director · Resigned
—
CB
COWEN, Brendon Raymond
Director · Resigned
—
MI
MAYS, Ian David, Dr
Director · Resigned
—
WR
WOOLF, Robert Anthony
Director · Resigned
—

Persons with significant control

PS
Renewable Energy Systems Holdings 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

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Resolution
Resolution
13 July 2021 View
Resolution
Resolution
12 July 2021 View
Legacy
Other
7 July 2021 View
Resolution
Resolution
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Accounts Amended With Accounts Type Full
Accounts
14 April 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Resolution
Resolution
6 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Resolution
Resolution
12 August 2019 View
Resolution
Resolution
8 August 2019 View
Legacy
Other
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
13 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Secretary Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Group
Accounts
26 August 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
21 May 2008 View
Statement Of Affairs
Miscellaneous
13 May 2008 View
Legacy
Capital
13 May 2008 View
Statement Of Affairs
Miscellaneous
31 March 2008 View
Legacy
Capital
31 March 2008 View
Legacy
Capital
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Group
Accounts
29 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
30 October 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Address
25 November 2003 View
Legacy
Mortgage
15 September 2003 View
Accounts With Accounts Type Group
Accounts
3 September 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Annual Return
18 May 2003 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Group
Accounts
27 May 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Mortgage
24 May 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Mortgage
28 February 2001 View
Accounts With Accounts Type Full Group
Accounts
18 August 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Capital
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Accounts Type Full Group
Accounts
23 August 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
26 August 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Mortgage
30 April 1998 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Annual Return
17 May 1995 View
Resolution
Resolution
8 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Mortgage
17 May 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Mortgage
20 August 1992 View
Legacy
Officers
13 August 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
2 June 1991 View
Memorandum Articles
Incorporation
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Address
14 June 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Dormant
Accounts
4 March 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Made Up Date
Accounts
2 March 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Officers
20 September 1987 View
Accounts With Accounts Type Dormant
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 November 1981 View
Miscellaneous
Miscellaneous
8 October 1981 View
Incorporation Company
Incorporation
8 October 1981 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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