Renewable Energy Systems Holdings Limited

Company Name	Renewable Energy Systems Holdings Limited
Company Status	Active
Company Number	04913497
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Name	Bondco 1035 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Gavin Malcolm McAlpine
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(6 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	01 July 2008(4 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Douglas James McAlpine
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Marco Perona
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 November 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Eduardo Medina Sanchez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	Spain
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	01 January 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
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	Paula Murphy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(19 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Marketing & Communications Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR

Director Name	Maria Irvin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(19 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
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	04 November 2003(1 month, 1 week after company formation)
Appointment Duration	13 years (resigned 31 October 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Cullum McAlpine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 15 March 2017)
Role	Civil Engineering And Building
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	04 November 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Patrick Hugh Walker Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2005)
Role	Group Financial Director
Correspondence Address	15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU

Director Name	David Stannard Jenkins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdsom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Susan Mary Reilly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2014)
Role	Deputy Chief Executive Officer
Country of Residence	United States
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	07 December 2010(7 years, 2 months after company formation)
Appointment Duration	11 years (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 Herts WD4 8LR

Director Name	Dominic James Hearth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 September 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	13 August 2015(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(13 years after company formation)
Appointment Duration	5 years (resigned 31 October 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Jean-Marc Gabriel Henri Armitano
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	President
Country of Residence	France
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2020)
Role	Chief Executive Officer, Americas
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Chris Michael Marsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
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	01 November 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2023)
Role	Managing Director, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr John E Rhode
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2024)
Role	Ceo, Res Americas
Country of Residence	United States
Correspondence Address	Beaufort Court, Egg Farm Lane Kings Langley 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

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

Financials

Year	2012
Turnover	£449,113,000
Gross Profit	£60,283,000
Net Worth	£169,312,000
Cash	£76,475,000
Current Liabilities	£203,516,000

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

7 February 2024	Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 31 January 2024 (2 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
23 August 2023	Director's details changed for Marco Perona on 23 August 2023 (2 pages)
3 August 2023	Termination of appointment of Rachel Ruffle as a director on 31 July 2023 (1 page)
20 April 2023	Termination of appointment of Chris Michael Marsh as a director on 6 April 2023 (1 page)
19 April 2023	Appointment of Paula Murphy as a director on 19 April 2023 (2 pages)
19 April 2023	Appointment of Maria Irvin as a director on 19 April 2023 (2 pages)
13 April 2023	Group of companies' accounts made up to 31 October 2022 (77 pages)
22 February 2023	Director's details changed for Mr Richard Paul Russell on 3 February 2023 (2 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
9 June 2022	Group of companies' accounts made up to 31 October 2021 (79 pages)
14 April 2022	Appointment of Mr John E Rhode as a director on 12 April 2022 (2 pages)
4 January 2022	Appointment of Mr Richard Paul Russell 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)
17 November 2021	Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021 (2 pages)
9 November 2021	Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021 (1 page)
9 November 2021	Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021 (2 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
8 July 2021	Resolutions RES13 ‐ Company business 25/06/2021 (7 pages)
7 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (7 pages)
6 July 2021	Resolutions RES13 ‐ Company business 25/06/2021 (7 pages)
10 May 2021	Group of companies' accounts made up to 31 October 2020 (78 pages)
2 April 2021	Cancellation of shares. Statement of capital on 25 February 2021 GBP 57,892,411.00 (4 pages)
15 March 2021	Cessation of Mr Richard Hugh Mcalpine as a person with significant control on 31 December 2020 (1 page)
3 March 2021	Director's details changed for Ivor Douglas Catto on 3 March 2021 (2 pages)
6 November 2020	Resolutions RES13 ‐ Section 177 26/10/2020 (6 pages)
6 November 2020	Resolutions RES13 ‐ Section 177 26/10/2020 (6 pages)
6 November 2020	Resolutions RES13 ‐ Section 177 26/10/2020 (6 pages)
30 October 2020	Group of companies' accounts made up to 31 October 2019 (76 pages)
9 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Graham Matthew Reid as a director on 10 February 2020 (1 page)
15 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
26 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (5 pages)
20 February 2019	Group of companies' accounts made up to 31 October 2018 (82 pages)
2 November 2018	Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 1 November 2018 (1 page)
1 November 2018	Appointment of Ms Rachel Ruffle as a director on 1 November 2018 (2 pages)
1 November 2018	Appointment of Marco Perona as a director on 1 November 2018 (2 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 June 2018	Change of details for Mr Mr Andrew William Mcalpine as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Notification of Douglas James Mcalpine as a person with significant control on 1 October 2016 (2 pages)
27 June 2018	Notification of Hector George Mcalpine as a person with significant control on 6 April 2016 (2 pages)
1 June 2018	Director's details changed for Mr Chris Michael Marsh on 18 May 2018 (2 pages)
26 April 2018	Cessation of Hon David Malcolm Mcalpine as a person with significant control on 17 March 2017 (1 page)
26 April 2018	Cessation of Mr Hector George Mcalpine as a person with significant control on 17 March 2017 (1 page)
26 April 2018	Change of details for a person with significant control (2 pages)
25 April 2018	Cessation of Mr Cullum Mcalpine as a person with significant control on 15 March 2017 (1 page)
19 February 2018	Group of companies' accounts made up to 31 October 2017 (76 pages)
1 November 2017	Appointment of Mr Christopher Michael Marsh as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Christopher Michael Marsh as a director on 1 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
15 August 2017	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017 (2 pages)
15 August 2017	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr. Graham Matthew Reid as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr. Graham Matthew Reid as a director on 26 July 2017 (2 pages)
27 July 2017	Appointment of Mr Douglas James Mcalpine as a director on 26 July 2017 (2 pages)
27 July 2017	Appointment of Mr Douglas James Mcalpine as a director on 26 July 2017 (2 pages)
6 April 2017	Group of companies' accounts made up to 31 October 2016 (73 pages)
6 April 2017	Group of companies' accounts made up to 31 October 2016 (73 pages)
15 March 2017	Termination of appointment of Cullum Mcalpine as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Cullum Mcalpine as a director on 15 March 2017 (1 page)
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)
1 November 2016	Confirmation statement made on 26 September 2016 with updates (12 pages)
1 November 2016	Confirmation statement made on 26 September 2016 with updates (12 pages)
7 October 2016	Appointment of Ivor Douglas Catto as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Ivor Douglas Catto as a director on 7 October 2016 (2 pages)
6 October 2016	Termination of appointment of David Stannard Jenkins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of David Stannard Jenkins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Miles Colin Shelley as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Miles Colin Shelley as a director on 30 September 2016 (1 page)
11 May 2016	Group of companies' accounts made up to 31 October 2015 (34 pages)
11 May 2016	Group of companies' accounts made up to 31 October 2015 (34 pages)
9 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Cancellation of shares. Statement of capital on 23 March 2016 GBP 59,050,054.00 (4 pages)
9 May 2016	Cancellation of shares. Statement of capital on 23 March 2016 GBP 59,050,054.00 (4 pages)
9 May 2016	Purchase of own shares. (3 pages)
24 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 59,050,054 (24 pages)
24 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 59,050,054 (24 pages)
17 September 2015	Termination of appointment of Dominic James Hearth as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Dominic James Hearth as a director on 1 September 2015 (1 page)
13 August 2015	Termination of appointment of Dominic James Hearth as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Dominic James Hearth as a director on 13 August 2015 (1 page)
13 August 2015	Appointment of Dominic James Hearth as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Dominic James Hearth as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Dominic James Hearth as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Dominic James Hearth as a director on 13 August 2015 (2 pages)
10 July 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
10 July 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
10 February 2015	Purchase of own shares. (3 pages)
10 February 2015	Cancellation of shares. Statement of capital on 5 December 2014 GBP 59,050,054.00 (4 pages)
10 February 2015	Cancellation of shares. Statement of capital on 5 December 2014 GBP 59,050,054.00 (4 pages)
10 February 2015	Purchase of own shares. (3 pages)
10 February 2015	Cancellation of shares. Statement of capital on 5 December 2014 GBP 59,050,054.00 (4 pages)
26 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders (24 pages)
26 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders (24 pages)
20 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 60,000,600.00 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 60,000,600.00 (4 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 August 2014	Termination of appointment of Susan Mary Reilly as a director on 31 May 2014 (2 pages)
6 August 2014	Termination of appointment of Susan Mary Reilly as a director on 31 May 2014 (2 pages)
19 June 2014	Group of companies' accounts made up to 31 October 2013 (35 pages)
19 June 2014	Group of companies' accounts made up to 31 October 2013 (35 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 60,000,000 (24 pages)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 60,000,000 (24 pages)
26 July 2013	Group of companies' accounts made up to 31 October 2012 (33 pages)
26 July 2013	Group of companies' accounts made up to 31 October 2012 (33 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 Dr Ian David Mays 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 Mr Miles Colin Shelley on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Dr Ian David Mays on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Miles Colin Shelley on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Susan Mary Reilly on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Donald Crawford Joyce on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Cullum Mcalpine on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Donald Crawford Joyce on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Susan Mary Reilly on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Cullum Mcalpine on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 (3 pages)
19 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (25 pages)
19 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (25 pages)
12 September 2012	Director's details changed for Donald Crawford Joyce on 31 July 2012 (3 pages)
12 September 2012	Director's details changed for Donald Crawford Joyce on 31 July 2012 (3 pages)
8 March 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
8 March 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (25 pages)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (25 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (23 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (23 pages)
15 April 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
15 April 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
3 March 2011	Director's details changed for Susan Mary Reilly on 23 February 2011 (3 pages)
3 March 2011	Director's details changed for Susan Mary Reilly on 23 February 2011 (3 pages)
30 December 2010	Appointment of Donald Crawford Joyce as a director (3 pages)
30 December 2010	Appointment of Donald Crawford Joyce as a director (3 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (18 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (18 pages)
19 April 2010	Director's details changed for David Stannard Jenkins on 9 April 2010 (3 pages)
19 April 2010	Director's details changed for David Stannard Jenkins on 9 April 2010 (3 pages)
19 April 2010	Director's details changed for David Stannard Jenkins on 9 April 2010 (3 pages)
10 March 2010	Group of companies' accounts made up to 31 October 2009 (32 pages)
10 March 2010	Group of companies' accounts made up to 31 October 2009 (32 pages)
6 February 2010	Appointment of Susan Mary Reilly as a director (3 pages)
6 February 2010	Appointment of Susan Mary Reilly as a director (3 pages)
25 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 60,000,000 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 29 October 2009 GBP 60,000,000 (4 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 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)
27 August 2009	Memorandum and Articles of Association (19 pages)
27 August 2009	Memorandum and Articles of Association (19 pages)
23 July 2009	Group of companies' accounts made up to 31 October 2008 (31 pages)
23 July 2009	Group of companies' accounts made up to 31 October 2008 (31 pages)
12 December 2008	Return made up to 26/09/08; full list of members (7 pages)
12 December 2008	Return made up to 26/09/08; full list of members (7 pages)
21 July 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
21 July 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
16 July 2008	Secretary appointed dominic james hearth (2 pages)
16 July 2008	Appointment terminated secretary michael o'neill (1 page)
16 July 2008	Appointment terminated secretary michael o'neill (1 page)
16 July 2008	Secretary appointed dominic james hearth (2 pages)
18 October 2007	Return made up to 26/09/07; full list of members (7 pages)
18 October 2007	Return made up to 26/09/07; full list of members (7 pages)
29 June 2007	Group of companies' accounts made up to 31 October 2006 (33 pages)
29 June 2007	Group of companies' accounts made up to 31 October 2006 (33 pages)
21 November 2006	Return made up to 26/09/06; full list of members (7 pages)
21 November 2006	Return made up to 26/09/06; full list of members (7 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
7 August 2006	Ad 28/07/06--------- Â£ si 15000000@1=15000000 Â£ ic 22000000/37000000 (2 pages)
7 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2006	Ad 28/07/06--------- Â£ si 15000000@1=15000000 Â£ ic 22000000/37000000 (2 pages)
7 August 2006	Nc inc already adjusted 28/07/06 (2 pages)
7 August 2006	Nc inc already adjusted 28/07/06 (2 pages)
7 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Group of companies' accounts made up to 31 October 2005 (30 pages)
4 August 2006	Group of companies' accounts made up to 31 October 2005 (30 pages)
1 November 2005	Return made up to 26/09/05; full list of members (8 pages)
1 November 2005	Return made up to 26/09/05; full list of members (8 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
2 August 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
2 August 2005	Group of companies' accounts made up to 31 October 2004 (27 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 26/09/04; full list of members (7 pages)
22 October 2004	Return made up to 26/09/04; full list of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
14 April 2004	Nc inc already adjusted 02/04/04 (2 pages)
14 April 2004	Ad 31/03/04--------- Â£ si 21000000@1=21000000 Â£ ic 1000000/22000000 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2004	Nc inc already adjusted 02/04/04 (2 pages)
14 April 2004	Ad 31/03/04--------- Â£ si 21000000@1=21000000 Â£ ic 1000000/22000000 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 March 2004	Ad 04/11/03--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
1 March 2004	Ad 04/11/03--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
1 March 2004	Statement of affairs (11 pages)
1 March 2004	Statement of affairs (11 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	Registered office changed on 23/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
23 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Nc inc already adjusted 04/11/03 (2 pages)
23 December 2003	Nc inc already adjusted 04/11/03 (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
31 October 2003	Company name changed bondco 1035 LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed bondco 1035 LIMITED\certificate issued on 31/10/03 (2 pages)
26 September 2003	Incorporation (25 pages)
26 September 2003	Incorporation (25 pages)

Renewable Energy Systems Holdings Limited

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