RENEWABLE ENERGY SYSTEMS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 01589961
Status Active
Incorporation Date 8 October 1981
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of Ian David Mays as a director on 31 October 2016; Termination of appointment of Ted Richard Picken as a director on 31 October 2016. The most likely internet sites of RENEWABLE ENERGY SYSTEMS LIMITED are www.renewableenergysystems.co.uk, and www.renewable-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Renewable Energy Systems Limited is a Private Limited Company. The company registration number is 01589961. Renewable Energy Systems Limited has been working since 08 October 1981. The present status of the company is Active. The registered address of Renewable Energy Systems Limited is Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. ARMITANO, Jean-Marc Gabriel Henri is a Director of the company. CATTO, Ivor Douglas is a Director of the company. HEARTH, Dominic James is a Director of the company. HUGHES, Steven William is a Director of the company. JOYCE, Donald Crawford is a Director of the company. MCALPINE, Gavin Malcolm, Dr is a Director of the company. RUFFLE, Rachel is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary O'NEILL, Michael Robert has been resigned. Director ANDERSON, Michael Broughton, Dr has been resigned. Director CHRISTIE, Vincent William has been resigned. Director COOMBS, Michael Andrew has been resigned. Director COWEN, Brendon Raymond has been resigned. Director JENKINS, David Stannard has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MATACZYNSKI, Craig Allen has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MCALPINE, Cullum has been resigned. Director MORGAN, Christopher Alec has been resigned. Director O'NEILL, Michael Robert has been resigned. Director PICKEN, Ted Richard has been resigned. Director SHELLEY, Miles Colin has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WOTHERSPOON, Robert John William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
ARMITANO, Jean-Marc Gabriel Henri
Appointed Date: 06 June 2014
56 years old
Director
CATTO, Ivor Douglas
Appointed Date: 07 October 2016
59 years old
Director
HEARTH, Dominic James
Appointed Date: 03 December 2014
59 years old
Director
HUGHES, Steven William
Appointed Date: 23 May 2016
53 years old
Director
JOYCE, Donald Crawford
Appointed Date: 07 December 2010
52 years old
Director
MCALPINE, Gavin Malcolm, Dr
Appointed Date: 20 May 2005
49 years old
Director
RUFFLE, Rachel
Appointed Date: 19 November 2014
58 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 21 September 1998
Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 21 April 1997
Director
ANDERSON, Michael Broughton, Dr
Resigned: 30 September 2016
Appointed Date: 20 November 2003
70 years old
Director
CHRISTIE, Vincent William
Resigned: 21 September 1998
89 years old
Director
COOMBS, Michael Andrew
Resigned: 16 August 2010
Appointed Date: 20 October 2006
66 years old
Director
COWEN, Brendon Raymond
Resigned: 21 September 1998
83 years old
Director
JENKINS, David Stannard
Resigned: 25 February 2009
Appointed Date: 13 June 2006
81 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 29 July 2016
Appointed Date: 19 November 2014
55 years old
Director
MATACZYNSKI, Craig Allen
Resigned: 25 February 2009
Appointed Date: 25 June 2007
65 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2016
72 years old
Director
MCALPINE, Cullum
Resigned: 25 February 2009
Appointed Date: 04 September 1998
78 years old
Director
MORGAN, Christopher Alec
Resigned: 31 October 2015
Appointed Date: 20 November 2003
67 years old
Director
O'NEILL, Michael Robert
Resigned: 01 July 2008
Appointed Date: 20 November 2003
57 years old
Director
PICKEN, Ted Richard
Resigned: 31 October 2016
Appointed Date: 19 November 2014
49 years old
Director
SHELLEY, Miles Colin
Resigned: 19 November 2014
Appointed Date: 04 September 1998
64 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
75 years old
Director
WOTHERSPOON, Robert John William
Resigned: 04 September 1998
Appointed Date: 29 January 1997
58 years old

RENEWABLE ENERGY SYSTEMS LIMITED Events

18 May 2017
Full accounts made up to 31 October 2016
04 Nov 2016
Termination of appointment of Ian David Mays as a director on 31 October 2016
04 Nov 2016
Termination of appointment of Ted Richard Picken as a director on 31 October 2016
07 Oct 2016
Appointment of Ivor Douglas Catto as a director on 7 October 2016
06 Oct 2016
Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016
...
... and 168 more events
11 Apr 1987
Accounts for a dormant company made up to 31 October 1986
11 Apr 1987
Return made up to 24/02/87; full list of members
25 Nov 1981
Company name changed\certificate issued on 25/11/81
08 Oct 1981
Certificate of incorporation
08 Oct 1981
Incorporation

RENEWABLE ENERGY SYSTEMS LIMITED Charges

2 April 2015
Charge code 0158 9961 0011
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Blary Hill Energy Limited
Description: Blary fields, glenbarr, tarbert t/no's ARG15919 and ARG4993.
28 August 2003
Share mortgage
Delivered: 15 September 2003
Status: Satisfied on 17 May 2008
Persons entitled: Kbc Finance Ireland
Description: The securities, the dividends, interest or other income…
27 May 2003
Share charge
Delivered: 29 May 2003
Status: Satisfied on 17 May 2008
Persons entitled: Sir Robert Mcalpine (Trade Investments) Limited
Description: All the company's interest in the shares and related rights…
17 May 2001
Charge over deosit
Delivered: 24 May 2001
Status: Satisfied on 14 October 2015
Persons entitled: Aig Europe (UK) Limited
Description: All monis from time to time standing to the credit of an…
12 February 2001
Charge over deposit
Delivered: 28 February 2001
Status: Satisfied on 14 October 2015
Persons entitled: Aig Europe (UK) Limited
Description: All monies from time to time standing to the credit of the…
10 February 1997
A share mortgage
Delivered: 18 February 1997
Status: Satisfied on 17 May 2008
Persons entitled: Hambros Bank Limited(As Security Trustee)
Description: First fixed charge all rights monies benefits and other…
10 February 1997
A share mortgage
Delivered: 18 February 1997
Status: Satisfied on 17 May 2008
Persons entitled: Hambros Bank Limited(As Security Trustee)
Description: First fixed charge all rights monies benefits and other…
29 April 1994
Supplemental deed
Delivered: 17 May 1994
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Guarantee and debenture
Delivered: 6 May 1993
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
Assignment
Delivered: 20 August 1992
Status: Satisfied on 30 April 1998
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in and to the…
8 April 1992
Assignment
Delivered: 16 April 1992
Status: Satisfied on 17 May 2008
Persons entitled: Westpac Banking Corporation
Description: All right title and interest in and to the assigned…

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