Res Group Ventures Limited
Res Group Ventures Limited
#15494728 • Active
Founded: 16/02/2024
Industries: Activities of other holding companies n.e.c.
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
Financial Snapshot
Next accounts due 16 November 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bjorn Heuckeroth | Head Of Finance | 09/09/2024 | German | 33 years |
| Henrik Norgaard Brandt | Chief Financial Officer | 01/05/2024 | Danish | 43 years |
| Eduardo Medina Sanchez | Chief Executive Officer | 16/02/2024 | Spanish | 55 years |
Role:
Head Of Finance
Appointed:
09/09/2024
Nationality:
German
Age:
33 years
Role:
Chief Financial Officer
Appointed:
01/05/2024
Nationality:
Danish
Age:
43 years
Role:
Chief Executive Officer
Appointed:
16/02/2024
Nationality:
Spanish
Age:
55 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 | 16/02/2024 | 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:
16/02/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |