Renewable Energy Group Limited

Dissolved 3 Nov 202604913495 Private limited company
Incorporated
26 September 2003
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Beaufort Court
Egg Farm Lane Off Station Road
Kings Langley
WD4 8LR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (10 former)
2 May 2024
Appointed Brandt, Henrik Norgaard as Director
30 April 2024
Resigned Russell, Richard Paul as Director
1 January 2022
Appointed Whitford, Lucy as Director
1 January 2022
Appointed Birkwood, Rachael Claire as Director
31 December 2021
Resigned Joyce, Donald Crawford as Director
31 October 2016
Resigned Mays, Ian David, Dr as Director
30 September 2016
Appointed Russell, Richard Paul as Director
30 September 2016
Resigned Anderson, Michael Broughton, Dr as Director
23 September 2016
Appointed Joyce, Donald Crawford as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
19 November 2015
Appointed Farnhill, Russell Alan as Director
31 October 2015
Resigned Morgan, Christopher Alec as Director
20 November 2012
Resigned Hopkins, William Benjamin as Director
26 January 2011
Appointed Hopkins, William Benjamin as Director
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
10 May 2004
Appointed Hearth, Dominic James as Secretary
5 November 2003
Appointed O'Neill, Michael Robert as Secretary
5 November 2003
Appointed Anderson, Michael Broughton, Dr as Director
5 November 2003
Appointed Mays, Ian David, Dr as Director
5 November 2003
Appointed Morgan, Christopher Alec as Director
5 November 2003
Resigned Bondlaw Directors Limited as Corporate Director
5 November 2003
Resigned Bondlaw Secretaries Limited as Corporate Secretary
26 September 2003
Appointed Bondlaw Directors Limited as Corporate Director
26 September 2003
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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
Private Limited By Shares
Reg. no. 1589961

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Renewable Energy Systems Limited Owns 75–100% of shares
Renewable Energy Group Limited This company DissolvedOwns 75–100% of shares
Sarcon (No. 999) Limited Owns 75–100% of shares
Solar Slate Limited In liquidationOwns 75–100% of shares
Wind Energy Systems Limited Owns 75–100% of shares
Res DS Holdings Limited Owns 75–100% of shares
Res Digital Solutions Limited Owns 75–100% of shares
Res Global Services Holdings Limited Owns 75–100% of shares
Res Energy Services Limited Owns 75–100% of shares
Res Group Ventures Limited Owns 75–100% of shares
Park Lane America Holdings Limited Owns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
RGV Road Holdings Limited Owns 75–100% of shares
RGV (A19) Limited Owns 75–100% of shares
RGV (M6) Limited Owns 75–100% of shares
Res UK & Ireland Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Ballyross Energy Storage Limited Owns 75–100% of shares
Barr Cregg Energy Limited Owns 75–100% of shares
Beane Energy Limited Owns 75–100% of shares
Bishops Dal Energy Storage Limited Owns 75–100% of shares
Blary Hill Land Limited Owns 75–100% of shares
Bonnyknox Solar Limited Owns 75–100% of shares
Boxted Energy Limited Owns 75–100% of shares
Bron Coys Energy Storage Limited Owns 75–100% of shares
Cairn Duhie Energy Limited Owns 75–100% of shares
Carnbuck Energy Limited Owns 75–100% of shares
Chimmens Energy Limited Owns 75–100% of shares
Clune Energy Limited Owns 75–100% of shares
CNS Energy Limited Owns 75–100% of shares
Contullich Energy Storage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?