Renewable Energy Group Limited
- Incorporated
- 26 September 2003
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- Beaufort CourtEgg Farm Lane Off Station RoadKings LangleyWD4 8LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
Danish
Born July 1981 (45)
Director · Appointed 1 January 2022
Irish
Born October 1972 (54)
Director · Appointed 1 January 2022
British
Born September 1976 (50)
Secretary · Appointed 10 May 2004
British
Officer history (10 former)
2 May 2024
30 April 2024
1 January 2022
1 January 2022
31 December 2021
31 October 2016
30 September 2016
30 September 2016
23 September 2016
10 June 2016
19 November 2015
31 October 2015
20 November 2012
Resigned Hopkins, William Benjamin as Director
26 January 2011
Appointed Hopkins, William Benjamin as Director
10 May 2004
10 May 2004
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
26 September 2003
26 September 2003
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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 13 March 2026 | Application to strike the company off the register |
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