Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Res Global Services Holdings Limited
- Incorporated
- 12 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Björn Heuckeroth
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Beaufort CourtEgg Farm LaneKings 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 12 August 2024
Danish
Born July 1981 (45)
Heuckeroth, Björn
Director · Appointed 12 August 2024
German
Born December 1991 (34)
Director · Appointed 12 August 2024
American
Born December 1979 (46)
Director · Appointed 12 August 2024
British
Born April 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 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 This company 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 | |
|---|---|---|---|---|
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 12 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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