Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Renergetics Limited
- Incorporated
- 9 April 1938 (88 years)
- Previously known as
- RE&D Limited (until 6 March 2024)SFD Global Limited (until 5 March 2024)Security Force Development Limited (until 2 October 2013)Earlier: Vairon & Company Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Azets 2 Regan WayChetwynd Business ParkChilwellNottinghamNG9 6RZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born June 1971 (55)
Bishop, Martyn Cuthbert
Secretary · Appointed 30 June 2014
Director · Appointed 28 November 2012
British
Born December 1956 (69)
Officer history (10 former)
7 March 2024
7 March 2024
11 July 2016
31 March 2015
31 March 2015
30 June 2014
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
28 November 2012
28 November 2012
28 November 2012
23 April 2010
23 November 2005
12 February 1999
12 February 1999
12 February 1999
1 January 1998
19 June 1997
1 January 1996
1 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners (Holdings) Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Renergetics Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 13 June 2025 | Full accounts | 31 December 2024 | 14 | |
| 29 October 2024 | Confirmation statement with no updates | 21 September 2024 | ||
| 29 July 2024 | Full accounts | 31 December 2023 | 14 |
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