RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
MILLBROOK INDUSTRIAL ESTATE


Company number NI026799
Status Active
Incorporation Date 13 August 1992
Company Type Private Limited Company
Address UNITS C1 &C2, WILLOWBANK BUSINESS PARK, MILLBROOK INDUSTRIAL ESTATE, LARNE, BT40 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED are www.renewableenergysystemsnorthernireland.co.uk, and www.renewable-energy-systems-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Renewable Energy Systems Northern Ireland Limited is a Private Limited Company. The company registration number is NI026799. Renewable Energy Systems Northern Ireland Limited has been working since 13 August 1992. The present status of the company is Active. The registered address of Renewable Energy Systems Northern Ireland Limited is Units C1 C2 Willowbank Business Park Millbrook Industrial Estate Larne Bt40 2sf. . HEARTH, Dominic James is a Secretary of the company. RUFFLE, Rachel is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary HARVEY, Robert Ian has been resigned. Director COOMBS, Michael Andrew has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director HARPER, Michael John has been resigned. Director HARRIS, Alan has been resigned. Director HARVEY, Robert Ian has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director O'NEILL, Michael Robert has been resigned. Director SURPLUS, David Charles has been resigned. Director SURPLUS, Norman Frank has been resigned. Director WALKER, Paul has been resigned. Director WILLIS, Angela Margaret has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 19 May 1992
Director
RUFFLE, Rachel
Appointed Date: 25 June 2009
58 years old
Director
RUSSELL, Richard Paul
Appointed Date: 29 July 2016
44 years old

Resigned Directors

Secretary
HARVEY, Robert Ian
Resigned: 19 May 2004
Appointed Date: 13 August 1992
Director
COOMBS, Michael Andrew
Resigned: 20 October 2006
Appointed Date: 19 May 2006
66 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 29 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 29 August 2013
Appointed Date: 22 November 2010
54 years old
Director
HARPER, Michael John
Resigned: 19 May 2006
Appointed Date: 13 August 1992
62 years old
Director
HARRIS, Alan
Resigned: 19 May 2006
Appointed Date: 13 August 1992
78 years old
Director
HARVEY, Robert Ian
Resigned: 19 May 2006
Appointed Date: 13 August 1992
72 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 29 July 2016
Appointed Date: 25 June 2009
55 years old
Director
O'NEILL, Michael Robert
Resigned: 01 July 2008
Appointed Date: 19 May 2006
57 years old
Director
SURPLUS, David Charles
Resigned: 19 May 2006
Appointed Date: 13 August 1992
67 years old
Director
SURPLUS, Norman Frank
Resigned: 19 May 2006
Appointed Date: 13 August 1992
62 years old
Director
WALKER, Paul
Resigned: 22 November 2010
Appointed Date: 01 July 2008
53 years old
Director
WILLIS, Angela Margaret
Resigned: 25 June 2009
Appointed Date: 19 October 2006
58 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 01 July 2008
65 years old

Persons With Significant Control

Res Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Events

26 Apr 2017
Full accounts made up to 31 October 2016
04 Oct 2016
Full accounts made up to 31 October 2015
01 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jul 2016
Appointment of Richard Paul Russell as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016
...
... and 118 more events
13 Aug 1992
Incorporation
13 Aug 1992
Articles
13 Aug 1992
Decln complnce reg new co
13 Aug 1992
Pars re dirs/sit reg off
13 Aug 1992
Memorandum

RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Charges

19 May 2006
Equitable mortgage
Delivered: 31 May 2006
Status: Satisfied on 29 July 2011
Persons entitled: Michael J Harper, Alan Harris, Robert I Harvey,
Description: All monies charge on deposit account. Designated account…
23 March 2005
Mortgage or charge
Delivered: 12 April 2005
Status: Satisfied on 8 June 2006
Persons entitled: Res Wind Farm Holdings Limited
Description: All monies first fixed charge.. The company assigns the…
10 March 2005
Mortgage or charge
Delivered: 24 March 2005
Status: Satisfied on 8 June 2006
Persons entitled: Res Wind Farm Holdings Limited
Description: All monies security deed.. All the company's present and…
28 August 2003
Mortgage or charge
Delivered: 15 September 2003
Status: Satisfied on 23 February 2006
Persons entitled: Kbc Finance Ireland International Centre Dublin 1
Description: All monies share mortgage as beneficial owner 1. the…
27 May 2003
Mortgage or charge
Delivered: 29 May 2003
Status: Satisfied on 14 October 2003
Persons entitled: Sir Robert Mcalpine Limited Eaton Court Hemel Hempstead
Description: All monies sharge charge. As beneficial owner all the…
20 June 2002
Mortgage or charge
Delivered: 21 June 2002
Status: Satisfied on 6 July 2005
Persons entitled: Bank of Scotland Green Canada House
Description: All monies assignment. All the company's right title…
28 February 2000
Mortgage or charge
Delivered: 15 March 2000
Status: Satisfied on 23 February 2006
Persons entitled: Iib Bank Limited Dublin 2
Description: Share mortgage - all monies the securities hereunder…
14 January 2000
Mortgage or charge
Delivered: 17 January 2000
Status: Satisfied on 1 September 2005
Persons entitled: Equity Bank LTD
Description: All monies.debenture see doc 27 for further details.

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