Res UK & Ireland Limited
Res UK & Ireland Limited
Trading as: Renewable Energy Systems UK
#04913493 • Active
Founded: 26/09/2003
Industries: Other business support service activities n.e.c.
Location: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £15.55m
↑ 1820%
Turnover £1,000
↓ -80%
Gross Profit -£13,000
↑ -80%
Total Liabilities £18,000
↓ -98%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Henrik Norgaard Brandt | Chief Financial Officer | 02/05/2024 | Danish | 43 years |
| Rachael Claire Birkwood | Head Of Finance Emea | 11/10/2023 | British | 48 years |
| Lucy Whitford | Managing Director Uk&i | 11/10/2023 | British | 52 years |
Role:
Chief Financial Officer
Appointed:
02/05/2024
Nationality:
Danish
Age:
43 years
Role:
Head Of Finance Emea
Appointed:
11/10/2023
Nationality:
British
Age:
48 years
Role:
Managing Director Uk&i
Appointed:
11/10/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Renewable Energy Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/10/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/10/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
19 charges registered
Kfw Ipex-Bank Gmbh (As Security Agent) Satisfied
Created 23/06/2016#049134930019 Negative Pledge
Kfw Ipex-Bank Gmbh (As Security Agent) Satisfied
Created 23/06/2016#049134930018 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
Land on the north side of Dolfor Road, Newtown
Freehold
Added 14/08/2012 • POWYS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/08/2024 | Accounts | Legacy | View (86 pages) |
| 12/08/2024 | Other | Legacy | View (3 pages) |
| 12/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (27 pages) |
| 12/08/2024 | Other | Legacy | View (2 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |