Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Res Group Ventures Limited
- Incorporated
- 16 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Beaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Officers 4 active
Officer details are public data from the Companies House register.
German
Born December 1991 (34)
Director · Appointed 1 May 2024
Danish
Born July 1981 (45)
Director · Appointed 16 February 2024
Spanish
Born May 1969 (57)
Hearth, Dominic James
Secretary · Appointed 16 February 2024
Officer history (3 former)
21 November 2024
10 September 2024
9 September 2024
9 September 2024
1 May 2024
30 April 2024
16 February 2024
16 February 2024
Appointed Hearth, Dominic James as Secretary
16 February 2024
16 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4913497
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable 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 This company 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 | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 12 August 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →