Renewable Energy Group Limited

Company Name	Renewable Energy Group Limited
Company Status	Active
Company Number	04913495
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Names	Bondco 1036 Limited and Renewable Energy Systems Tec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	10 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 12 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	30 September 2016(13 years after company formation)
Appointment Duration	7 years, 7 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 Rachael Claire Birkwood
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance Emea, Northern Europe
Country of Residence	England
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	01 January 2022(18 years, 3 months 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 Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Christopher Alec Morgan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	11 years, 12 months (resigned 31 October 2015)
Role	Ceo, Offshore
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dr Michael Broughton Anderson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 12 months (resigned 31 October 2016)
Role	Chief Executive Officer
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	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

Director Name	William Benjamin Hopkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Impasse De L'Ouest Les Angles 30133 France

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (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 Donald Crawford Joyce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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	Oceana House 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 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	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 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)
26 October 2022	Confirmation statement made on 24 October 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 Rachael Claire Birkwood as a director on 1 January 2022 (2 pages)
5 January 2022	Appointment of Ms Lucy Whitford 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)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
15 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
19 September 2019	Director's details changed for Richard Paul Russell on 1 July 2019 (2 pages)
25 July 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
3 August 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
4 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016 (1 page)
21 October 2016	Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016 (2 pages)
21 October 2016	Appointment of Richard Paul Russell as a director on 30 September 2016 (2 pages)
21 October 2016	Appointment of Richard Paul Russell as a director on 30 September 2016 (2 pages)
21 October 2016	Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016 (2 pages)
21 October 2016	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016 (1 page)
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)
29 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
29 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
19 November 2015	Appointment of Mr Russell Alan Farnhill as a director on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Russell Alan Farnhill as a director on 19 November 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	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015 (1 page)
28 October 2015	Director's details changed for Dr Ian David Mays on 26 September 2015 (2 pages)
28 October 2015	Director's details changed for Mr Christopher Alec Morgan on 26 September 2015 (2 pages)
28 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Director's details changed for Mr Christopher Alec Morgan on 26 September 2015 (2 pages)
28 October 2015	Director's details changed for Dr Ian David Mays on 26 September 2015 (2 pages)
28 October 2015	Director's details changed for Dr Michael Broughton Anderson on 26 September 2015 (2 pages)
28 October 2015	Director's details changed for Dr Michael Broughton Anderson on 26 September 2015 (2 pages)
28 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 2015 (1 page)
28 October 2015	Secretary's details changed for Dominic James Hearth on 26 September 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)
20 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (15 pages)
20 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (15 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)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (15 pages)
7 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (15 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)
22 January 2013	Director's details changed for Dr Ian David Mays 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 Michael Broughton Anderson 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	Secretary's details changed for Dominic James Hearth 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	Director's details changed for Mr Christopher Alec Morgan on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Dr Michael Broughton Anderson on 17 December 2012 (3 pages)
26 November 2012	Termination of appointment of William Hopkins as a director (2 pages)
26 November 2012	Termination of appointment of William Hopkins as a director (2 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (16 pages)
14 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (16 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)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (16 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (16 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)
2 February 2011	Appointment of William Benjamin Hopkins as a director (3 pages)
2 February 2011	Appointment of William Benjamin Hopkins as a director (3 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (15 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)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 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)
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)
1 September 2008	Director's change of particulars / michael anderson / 28/08/2008 (1 page)
1 September 2008	Director's change of particulars / michael anderson / 28/08/2008 (1 page)
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)
4 November 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
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)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
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)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 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)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
7 February 2005	Company name changed renewable energy systems tec lim ited\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed renewable energy systems tec lim ited\certificate issued on 07/02/05 (2 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 26/09/04; full list of members (6 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 26/09/04; full list of members (6 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
27 November 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
31 October 2003	Company name changed bondco 1036 LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed bondco 1036 LIMITED\certificate issued on 31/10/03 (2 pages)
26 September 2003	Incorporation (25 pages)
26 September 2003	Incorporation (25 pages)

Renewable Energy Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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