RENEWABLE ENERGY GROUP LIMITED
KINGS LANGLEY RENEWABLE ENERGY SYSTEMS TEC LIMITED BONDCO 1036 LIMITED

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Company number 04913495
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Ian David Mays as a director on 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016. The most likely internet sites of RENEWABLE ENERGY GROUP LIMITED are www.renewableenergygroup.co.uk, and www.renewable-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Renewable Energy Group Limited is a Private Limited Company. The company registration number is 04913495. Renewable Energy Group Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Renewable Energy Group Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary O'NEILL, Michael Robert has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Broughton, Dr has been resigned. Director FARNHILL, Russell Alan has been resigned. Director HOPKINS, William Benjamin has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MORGAN, Christopher Alec has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
JOYCE, Donald Crawford
Appointed Date: 23 September 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 September 2016
44 years old

Resigned Directors

Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 05 November 2003
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 26 September 2003
Director
ANDERSON, Michael Broughton, Dr
Resigned: 30 September 2016
Appointed Date: 05 November 2003
70 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 19 November 2015
50 years old
Director
HOPKINS, William Benjamin
Resigned: 20 November 2012
Appointed Date: 26 January 2011
57 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2016
Appointed Date: 05 November 2003
72 years old
Director
MORGAN, Christopher Alec
Resigned: 31 October 2015
Appointed Date: 05 November 2003
67 years old
Director
BONDLAW DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Renewable Energy Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWABLE ENERGY GROUP LIMITED Events

04 Nov 2016
Termination of appointment of Ian David Mays as a director on 31 October 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016
21 Oct 2016
Appointment of Richard Paul Russell as a director on 30 September 2016
21 Oct 2016
Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016
...
... and 50 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Accounting reference date extended from 30/09/04 to 31/10/04
27 Nov 2003
Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA
31 Oct 2003
Company name changed bondco 1036 LIMITED\certificate issued on 31/10/03
26 Sep 2003
Incorporation

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