Wind Energy Systems Limited

Company Name	Wind Energy Systems Limited
Company Status	Active
Company Number	03280274
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	10 May 2004(7 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Lucy Whitford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director Uk & I Development Construction
Country of Residence	Northern Ireland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Rachael Claire Birkwood
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance Emea, Northern Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	27 Kinsbourne Close Harpenden Hertfordshire AL5 3PB

Director Name	Mr Christopher Alec Morgan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 October 2015)
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	21 September 1998(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(18 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Donald Crawford Joyce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(19 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	www.res-group.com
Telephone	01923 299200
Telephone region	Watford

Location

Registered Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 4 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
1 August 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
22 February 2023	Director's details changed for Mr Richard Paul Russell on 3 February 2023 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 July 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
5 January 2022	Appointment of Ms Lucy Whitford as a director on 1 January 2022 (2 pages)
5 January 2022	Appointment of Ms Rachael Claire Birkwood as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021 (1 page)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
6 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
19 September 2019	Director's details changed for Richard Paul Russell on 1 July 2019 (2 pages)
24 July 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
8 January 2019	Confirmation statement made on 12 December 2018 with updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 November 2016	Appointment of Richard Paul Russell as a director on 18 October 2016 (2 pages)
1 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mr Donald Crawford Joyce as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Richard Paul Russell as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Mr Donald Crawford Joyce as a director on 18 October 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
22 December 2015	Secretary's details changed for Dominic James Hearth on 19 November 2015 (1 page)
22 December 2015	Secretary's details changed for Dominic James Hearth on 19 November 2015 (1 page)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,302 (4 pages)
22 December 2015	Director's details changed for Dr Ian David Mays on 19 November 2015 (2 pages)
22 December 2015	Director's details changed for Dr Ian David Mays on 19 November 2015 (2 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,302 (4 pages)
13 November 2015	Appointment of Mr Russell Alan Farnhill as a director on 29 October 2015 (2 pages)
13 November 2015	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015 (1 page)
13 November 2015	Appointment of Mr Russell Alan Farnhill as a director on 29 October 2015 (2 pages)
13 November 2015	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
16 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,302 (14 pages)
16 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,302 (14 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,302 (14 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,302 (14 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
24 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (14 pages)
22 January 2013	Director's details changed for Dr Ian David Mays on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Christopher Alec Morgan on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Christopher Alec Morgan on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Dr Ian David Mays on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
19 September 2012	Second filing of AR01 previously delivered to Companies House made up to 19 November 2011 (16 pages)
19 September 2012	Second filing of AR01 previously delivered to Companies House made up to 19 November 2011 (16 pages)
10 September 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,302 (8 pages)
10 September 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,302 (8 pages)
10 September 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,302 (8 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
20 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012 (15 pages)
20 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2012 (15 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,304 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,304 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,304 (4 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
12 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
12 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
14 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
2 December 2008	Return made up to 19/11/08; full list of members (5 pages)
2 December 2008	Return made up to 19/11/08; full list of members (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 November 2007	Return made up to 19/11/07; full list of members (5 pages)
29 November 2007	Return made up to 19/11/07; full list of members (5 pages)
9 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
9 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 19/11/06; full list of members (5 pages)
5 February 2007	Return made up to 19/11/06; full list of members (5 pages)
4 August 2006	Accounts made up to 31 October 2005 (12 pages)
4 August 2006	Accounts made up to 31 October 2005 (12 pages)
23 December 2005	Return made up to 19/11/05; full list of members (7 pages)
23 December 2005	Return made up to 19/11/05; full list of members (7 pages)
1 August 2005	Accounts made up to 31 October 2004 (13 pages)
1 August 2005	Accounts made up to 31 October 2004 (13 pages)
14 December 2004	Return made up to 19/11/04; full list of members (5 pages)
14 December 2004	Return made up to 19/11/04; full list of members (5 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
16 April 2004	Accounts made up to 31 October 2003 (11 pages)
16 April 2004	Accounts made up to 31 October 2003 (11 pages)
14 December 2003	Return made up to 19/11/03; full list of members (5 pages)
14 December 2003	Return made up to 19/11/03; full list of members (5 pages)
13 December 2003	Registered office changed on 13/12/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
13 December 2003	Registered office changed on 13/12/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
15 April 2003	Accounts made up to 31 October 2002 (11 pages)
15 April 2003	Accounts made up to 31 October 2002 (11 pages)
27 November 2002	Return made up to 19/11/02; no change of members (4 pages)
27 November 2002	Return made up to 19/11/02; no change of members (4 pages)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
26 November 2001	Return made up to 19/11/01; no change of members (4 pages)
26 November 2001	Return made up to 19/11/01; no change of members (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
17 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
23 November 2000	Return made up to 19/11/00; full list of members (5 pages)
23 November 2000	Return made up to 19/11/00; full list of members (5 pages)
2 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
2 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
2 December 1999	Return made up to 19/11/99; full list of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
29 March 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
24 November 1998	Return made up to 19/11/98; change of members (6 pages)
24 November 1998	Return made up to 19/11/98; change of members (6 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
31 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
10 December 1997	Return made up to 19/11/97; full list of members (7 pages)
10 December 1997	Return made up to 19/11/97; full list of members (7 pages)
22 July 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
22 July 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
20 January 1997	Ad 19/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 1997	Ad 19/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 1997	Ad 19/11/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 January 1997	Ad 19/11/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
25 November 1996	New director appointed (4 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New secretary appointed (3 pages)
25 November 1996	Registered office changed on 25/11/96 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (3 pages)
25 November 1996	New director appointed (4 pages)
25 November 1996	New director appointed (2 pages)
19 November 1996	Incorporation (15 pages)
19 November 1996	Incorporation (15 pages)

Wind Energy Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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