Res UK & Ireland Limited

Company Name	Res UK & Ireland Limited
Company Status	Active
Company Number	04913493
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Names	Bondco 1037 Limited and Renewable Energy Systems UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	15 June 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road 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	19 October 2016(13 years after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Lucy Whitford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(20 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director Uk&I
Country of Residence	Northern Ireland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Ms Rachael Claire Birkwood
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(20 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Head Of Finance Emea
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Andrew Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 10 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Secretary Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	10 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	Top Flat 4 Westwick Gardens London W14 0BU

Director Name	Christopher Noel Barry Shears
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Company Director
Correspondence Address	6 Celia Road London N19 5ET

Secretary Name	Laurel Remington
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	24 Old Deer Park Gardens Richmond Surrey TW9 2TL

Director Name	Angela Margaret Willis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2008)
Role	Mechanical Engineer
Correspondence Address	Thorn House 3 Upper Cairncastle Road Larne County Antrim BT40 2DU Northern Ireland

Director Name	Dr William Douglas Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2023)
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr William Benjamin Hopkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years after company formation)
Appointment Duration	1 week, 2 days (resigned 10 October 2007)
Role	Company Director
Correspondence Address	62 Stanley Avenue St Albans Hertfordshire AL2 3AZ

Director Name	Ted Richard Picken
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2016)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Paul Walker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2011)
Role	Finance And Investment Director
Correspondence Address	102 The Park Redbourn Hertfordshire AL3 7LT

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2016)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Thomas Fisken
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(5 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Charis 42 Old Smithy Road Tibberton Newport Shropshire TF10 8PR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(7 years, 1 month after company formation)
Appointment Duration	9 years (resigned 28 November 2019)
Role	Generation & Asset Management Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2015)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jasbir Singh Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2024)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

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

Location

Registered Address	Beaufort Court Egg Farm Lane Off Station Road 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 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£108,770,000
Gross Profit	£33,135,000
Net Worth	£142,129,000
Cash	£5,441,000
Current Liabilities	£82,534,000

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

29 March 2012	Delivered on: 3 April 2012 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Charge over shares Secured details: All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ordinary share of Â£1 in grange renewable energy limited; all other shares in the capital of grange renewable energy limited owned by the company; any rights including dividends.. See image for full details. Outstanding
7 February 2012	Delivered on: 27 February 2012 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Charge over shares Secured details: All monies due or to become due from the company or any other obligor (or, with respect to any french project company by such french project company as "borrower" and under clause 13 of the intercreditor deed (as defined in the common terms agreement)) to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ordinary share of Â£1 in roos energy limited; any rights including dividends.. See image for full details. Outstanding
7 February 2012	Delivered on: 21 February 2012 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company or any other obligor (or, with respect to any french project company by such french project company as "borrower" and under clause 13 of the intercreditor deed (as defined in the common terms agreement)) to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts and any rights accruing to or otherwise connected with them.. See image for full details. Outstanding
27 October 2010	Delivered on: 1 November 2010 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from green hill energy limited or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges by way of first fixed charge all of the rights which it now has and all of the rights which it obtains any time in the future. Shares means. One ordinary share of Â£1 in green hill energy limited see image for full details. Outstanding
27 October 2010	Delivered on: 1 November 2010 Persons entitled: Bank of Scotland PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from green hill energy limited or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns absolutely all of the rights which it now has and all of the rights which it obtains at any time in the future in the assigned contracts and in any rights accruing to derived from or otherwise connected with them (including proceeds insurances guarantees and security interests) see image for full details. Outstanding
10 March 2010	Delivered on: 12 March 2010 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Charge over shares Secured details: All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights which it now has and all of the rights which it obtains at any time in the future in the shares see image for full details. Outstanding
10 March 2010	Delivered on: 12 March 2010 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the assigned contracts see image for full details. Outstanding
23 June 2016	Delivered on: 23 June 2016 Persons entitled: Kfw Ipex-Bank Gmbh (As Security Agent) Classification: A registered charge Outstanding
23 June 2016	Delivered on: 23 June 2016 Persons entitled: Kfw Ipex-Bank Gmbh (As Security Agent) Classification: A registered charge Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Renewable Energy Systems Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Kfw Ipex-Bank Gmbh Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2012	Delivered on: 3 April 2012 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned contracts. See image for full details. Outstanding
20 May 2008	Delivered on: 23 May 2008 Satisfied on: 3 November 2011 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch (The Security Agent) Classification: Assignment of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the assigned contracts see image for full details. Fully Satisfied
20 May 2008	Delivered on: 23 May 2008 Satisfied on: 3 November 2011 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares any warrants options and other rights see image for full details. Fully Satisfied

Filing History

5 February 2024	Termination of appointment of Jasbir Singh Bains as a director on 31 January 2024 (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
11 October 2023	Appointment of Ms Rachael Claire Birkwood as a director on 11 October 2023 (2 pages)
11 October 2023	Appointment of Ms Lucy Whitford as a director on 11 October 2023 (2 pages)
9 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (77 pages)
9 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (2 pages)
9 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages)
9 August 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (23 pages)
3 August 2023	Termination of appointment of Rachel Ruffle as a director on 31 July 2023 (1 page)
22 February 2023	Director's details changed for Mr Richard Paul Russell on 3 February 2023 (2 pages)
30 December 2022	Notification of Renewable Energy Systems Holdings Limited as a person with significant control on 31 October 2022 (2 pages)
14 December 2022	Change of details for a person with significant control (2 pages)
13 December 2022	Cessation of Renewable Energy Systems Limited as a person with significant control on 31 October 2022 (1 page)
26 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
10 August 2022	Satisfaction of charge 049134930014 in full (1 page)
10 August 2022	Satisfaction of charge 7 in full (1 page)
10 August 2022	Satisfaction of charge 8 in full (1 page)
10 August 2022	Satisfaction of charge 10 in full (1 page)
10 August 2022	Satisfaction of charge 049134930018 in full (1 page)
10 August 2022	Satisfaction of charge 4 in full (1 page)
10 August 2022	Satisfaction of charge 9 in full (1 page)
10 August 2022	Satisfaction of charge 3 in full (1 page)
10 August 2022	Satisfaction of charge 049134930012 in full (1 page)
10 August 2022	Satisfaction of charge 049134930019 in full (1 page)
10 August 2022	Satisfaction of charge 6 in full (1 page)
10 August 2022	Satisfaction of charge 5 in full (1 page)
10 August 2022	Satisfaction of charge 049134930013 in full (1 page)
10 August 2022	Satisfaction of charge 049134930011 in full (1 page)
10 August 2022	Satisfaction of charge 049134930015 in full (1 page)
27 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (2 pages)
27 July 2022	Audit exemption subsidiary accounts made up to 31 October 2021 (23 pages)
27 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (81 pages)
27 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
27 July 2021	Audit exemption subsidiary accounts made up to 31 October 2020 (24 pages)
27 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (2 pages)
19 July 2021	Resolutions RES13 ‐ Adopting proposed audit exemption and guarantee/company business 25/06/2021 (4 pages)
13 July 2021	Resolutions RES13 ‐ Adopting the proposed audit exemption/company business 25/06/2021 (4 pages)
7 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/10/20 (3 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 (78 pages)
6 November 2020	Resolutions RES13 ‐ Section 177 26/10/2020 (4 pages)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (76 pages)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (2 pages)
5 November 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (24 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Steven William Hughes as a director on 28 November 2019 (1 page)
15 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
19 September 2019	Director's details changed for Richard Paul Russell on 1 July 2019 (2 pages)
22 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
15 August 2019	Audit exemption subsidiary accounts made up to 31 October 2018 (24 pages)
15 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
12 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (2 pages)
12 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (82 pages)
6 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (2 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
14 February 2018	Full accounts made up to 31 October 2017 (28 pages)
2 February 2018	Director's details changed for Steven Hughes on 30 January 2018 (2 pages)
1 December 2017	Appointment of Mr Jasbir Singh Bains as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Jasbir Singh Bains as a director on 1 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
18 May 2017	Full accounts made up to 31 October 2016 (28 pages)
18 May 2017	Full accounts made up to 31 October 2016 (28 pages)
4 November 2016	Termination of appointment of Ted Richard Picken as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ted Richard Picken as a director on 31 October 2016 (1 page)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
19 October 2016	Appointment of Richard Paul Russell as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Richard Paul Russell as a director on 19 October 2016 (2 pages)
5 August 2016	Full accounts made up to 31 October 2015 (24 pages)
5 August 2016	Full accounts made up to 31 October 2015 (24 pages)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 (22 pages)
23 June 2016	Registration of charge 049134930018, created on 23 June 2016 (20 pages)
23 June 2016	Registration of charge 049134930019, created on 23 June 2016 (22 pages)
23 June 2016	Registration of charge 049134930018, created on 23 June 2016 (20 pages)
23 June 2016	Registration of charge 049134930019, created on 23 June 2016 (22 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 (22 pages)
20 June 2016	Satisfaction of charge 049134930017 in full (1 page)
20 June 2016	Satisfaction of charge 049134930017 in full (1 page)
20 June 2016	Satisfaction of charge 049134930016 in full (1 page)
20 June 2016	Satisfaction of charge 049134930016 in full (1 page)
26 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 2015 (1 page)
26 October 2015	Director's details changed for Mr Russell Alan Farnhill on 26 September 2015 (2 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14,123,158 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (7 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Ted Richard Picken on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Ms Rachel Ruffle on 26 September 2015 (2 pages)
26 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 2015 (1 page)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14,123,158 (5 pages)
26 October 2015	Director's details changed for Mr Gordon Alan Macdougall on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Steven Hughes on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Mr Russell Alan Farnhill on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Steven Hughes on 26 September 2015 (2 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 14,123,158 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 (7 pages)
26 October 2015	Director's details changed for Ted Richard Picken on 26 September 2015 (2 pages)
26 October 2015	Director's details changed for Ms Rachel Ruffle on 26 September 2015 (2 pages)
8 June 2015	Full accounts made up to 31 October 2014 (22 pages)
8 June 2015	Full accounts made up to 31 October 2014 (22 pages)
21 April 2015	Termination of appointment of Ross Frazer Finlay as a director on 2 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ross Frazer Finlay as a director on 2 April 2015 (2 pages)
21 April 2015	Termination of appointment of Ross Frazer Finlay as a director on 2 April 2015 (2 pages)
30 March 2015	Registration of charge 049134930016, created on 27 March 2015 (29 pages)
30 March 2015	Registration of charge 049134930017, created on 27 March 2015 (29 pages)
30 March 2015	Registration of charge 049134930017, created on 27 March 2015 (29 pages)
30 March 2015	Registration of charge 049134930016, created on 27 March 2015 (29 pages)
11 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 14,423,158 (18 pages)
11 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 14,423,158 (18 pages)
21 May 2014	Full accounts made up to 31 October 2013 (22 pages)
21 May 2014	Full accounts made up to 31 October 2013 (22 pages)
20 May 2014	Termination of appointment of William Douglas Wright as a director on 3 April 2014 (2 pages)
20 May 2014	Termination of appointment of William Douglas Wright as a director on 3 April 2014 (2 pages)
20 May 2014	Termination of appointment of William Douglas Wright as a director on 3 April 2014 (2 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
10 December 2013	Registration of charge 049134930014 (28 pages)
10 December 2013	Registration of charge 049134930013 (29 pages)
10 December 2013	Registration of charge 049134930012 (28 pages)
10 December 2013	Registration of charge 049134930012 (28 pages)
10 December 2013	Registration of charge 049134930015 (26 pages)
10 December 2013	Registration of charge 049134930011 (29 pages)
10 December 2013	Registration of charge 049134930011 (29 pages)
10 December 2013	Registration of charge 049134930015 (26 pages)
10 December 2013	Registration of charge 049134930014 (28 pages)
10 December 2013	Registration of charge 049134930013 (29 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 14,423,158 (19 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 14,423,158 (19 pages)
3 September 2013	Appointment of Mr Russell Alan Farnhill as a director on 23 August 2013 (3 pages)
3 September 2013	Appointment of Mr Russell Alan Farnhill as a director on 23 August 2013 (3 pages)
12 June 2013	Full accounts made up to 31 October 2012 (22 pages)
12 June 2013	Full accounts made up to 31 October 2012 (22 pages)
10 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
10 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Ted Richard Picken on 4 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for William Douglas Wright on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Steven Hughes on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Ted Richard Picken on 4 December 2012 (3 pages)
10 January 2013	Director's details changed for Steven Hughes on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Ted Richard Picken on 4 December 2012 (3 pages)
10 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for William Douglas Wright on 17 December 2012 (3 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (18 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (18 pages)
9 July 2012	Full accounts made up to 31 October 2011 (21 pages)
9 July 2012	Full accounts made up to 31 October 2011 (21 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 February 2012	Duplicate mortgage certificatecharge no:8 (11 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
27 February 2012	Duplicate mortgage certificatecharge no:8 (11 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (18 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (18 pages)
31 March 2011	Full accounts made up to 31 October 2010 (18 pages)
31 March 2011	Full accounts made up to 31 October 2010 (18 pages)
3 February 2011	Termination of appointment of Paul Walker as a director (2 pages)
3 February 2011	Termination of appointment of Paul Walker as a director (2 pages)
3 February 2011	Appointment of Ross Frazer Finlay as a director (3 pages)
3 February 2011	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Appointment of Steven Hughes as a director (3 pages)
29 November 2010	Appointment of Steven Hughes as a director (3 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (17 pages)
10 June 2010	Director's details changed for Ted Richard Picken on 28 May 2010 (3 pages)
10 June 2010	Director's details changed for Ted Richard Picken on 28 May 2010 (3 pages)
27 April 2010	Full accounts made up to 31 October 2009 (17 pages)
27 April 2010	Full accounts made up to 31 October 2009 (17 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
20 November 2009	Termination of appointment of Thomas Fisken as a director (2 pages)
20 November 2009	Termination of appointment of Thomas Fisken as a director (2 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
11 September 2009	Director appointed thomas fisken (3 pages)
11 September 2009	Director appointed thomas fisken (3 pages)
6 August 2009	Full accounts made up to 31 October 2008 (18 pages)
6 August 2009	Full accounts made up to 31 October 2008 (18 pages)
18 June 2009	Secretary appointed dominic james hearth (2 pages)
18 June 2009	Appointment terminated secretary laurel remington (1 page)
18 June 2009	Appointment terminated secretary laurel remington (1 page)
18 June 2009	Director appointed gordon alan macdougall (2 pages)
18 June 2009	Secretary appointed dominic james hearth (2 pages)
18 June 2009	Director appointed gordon alan macdougall (2 pages)
27 October 2008	Return made up to 26/09/08; full list of members (6 pages)
27 October 2008	Return made up to 26/09/08; full list of members (6 pages)
14 August 2008	Appointment terminated director michael o'neill (1 page)
14 August 2008	Appointment terminated director michael o'neill (1 page)
5 August 2008	Appointment terminated director angela willis (1 page)
5 August 2008	Appointment terminated director angela willis (1 page)
21 July 2008	Full accounts made up to 31 October 2007 (17 pages)
21 July 2008	Full accounts made up to 31 October 2007 (17 pages)
26 June 2008	Amending 88(2) (2 pages)
26 June 2008	Amending 88(2) (2 pages)
13 June 2008	Return made up to 26/09/07; full list of members; amend (6 pages)
13 June 2008	Return made up to 26/09/04; full list of members; amend (5 pages)
13 June 2008	Return made up to 26/09/06; full list of members; amend (6 pages)
13 June 2008	Return made up to 26/09/07; full list of members; amend (6 pages)
13 June 2008	Amending 88(2) (2 pages)
13 June 2008	Return made up to 26/09/06; full list of members; amend (6 pages)
13 June 2008	Return made up to 26/09/05; full list of members; amend (7 pages)
13 June 2008	Return made up to 26/09/04; full list of members; amend (5 pages)
13 June 2008	Return made up to 26/09/05; full list of members; amend (7 pages)
13 June 2008	Statement of affairs (11 pages)
13 June 2008	Statement of affairs (11 pages)
13 June 2008	Amending 88(2) (2 pages)
11 June 2008	Amending 88(2) (2 pages)
11 June 2008	Amending 88(2) (2 pages)
5 June 2008	Statement of affairs (13 pages)
5 June 2008	Ad 16/05/08\gbp si 5800842@1=5800842\gbp ic 1/5800843\ (2 pages)
5 June 2008	Ad 16/05/08\gbp si 5800842@1=5800842\gbp ic 1/5800843\ (2 pages)
5 June 2008	Statement of affairs (13 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2008	Nc inc already adjusted 16/05/08 (1 page)
20 May 2008	Nc inc already adjusted 16/05/08 (1 page)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2008	Appointment terminated director andrew paine (2 pages)
29 April 2008	Appointment terminated director andrew paine (2 pages)
21 April 2008	Director appointed paul walker (1 page)
21 April 2008	Director appointed paul walker (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 26/09/07; full list of members (6 pages)
18 October 2007	Return made up to 26/09/07; full list of members (6 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 October 2006 (15 pages)
29 June 2007	Full accounts made up to 31 October 2006 (15 pages)
27 June 2007	Nc inc already adjusted 08/06/07 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Ad 08/06/07--------- Â£ si 8622304@1=8622304 Â£ ic 1/8622305 (2 pages)
27 June 2007	Ad 08/06/07--------- Â£ si 8622304@1=8622304 Â£ ic 1/8622305 (2 pages)
27 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2007	Nc inc already adjusted 08/06/07 (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
12 December 2006	New director appointed (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
24 November 2006	Memorandum and Articles of Association (18 pages)
24 November 2006	Memorandum and Articles of Association (18 pages)
23 November 2006	Return made up to 26/09/06; full list of members (6 pages)
23 November 2006	Return made up to 26/09/06; full list of members (6 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Company name changed renewable energy systems uk limi ted\certificate issued on 20/11/06 (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Company name changed renewable energy systems uk limi ted\certificate issued on 20/11/06 (2 pages)
4 August 2006	Full accounts made up to 31 October 2005 (14 pages)
4 August 2006	Full accounts made up to 31 October 2005 (14 pages)
1 November 2005	Return made up to 26/09/05; full list of members (7 pages)
1 November 2005	Return made up to 26/09/05; full list of members (7 pages)
1 August 2005	Full accounts made up to 31 October 2004 (13 pages)
1 August 2005	Full accounts made up to 31 October 2004 (13 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
30 November 2004	Ad 14/05/04--------- Â£ si 11@1 (2 pages)
30 November 2004	Ad 14/05/04--------- Â£ si 11@1 (2 pages)
30 November 2004	Statement of affairs (15 pages)
30 November 2004	Statement of affairs (15 pages)
22 October 2004	Return made up to 26/09/04; full list of members (5 pages)
22 October 2004	Return made up to 26/09/04; full list of members (5 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
1 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
1 December 2003	New secretary appointed;new director appointed (3 pages)
1 December 2003	New director appointed (1 page)
1 December 2003	New secretary appointed;new director appointed (3 pages)
1 December 2003	New director appointed (1 page)
1 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 39-49 commercial road, southampton, hampshire SO15 1GA (1 page)
31 October 2003	Company name changed bondco 1037 LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed bondco 1037 LIMITED\certificate issued on 31/10/03 (2 pages)
26 September 2003	Incorporation (25 pages)
26 September 2003	Incorporation (25 pages)

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