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RENEWABLE ENERGY SYSTEMS LIMITED
Beaufort Court,
Egg Farm Lane Station Road,
Kings Langley,
Hertfordshire,
WD4 8LR
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 8
- Company No: 01589961
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RENEWABLE ENERGY SYSTEMS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
RENEWABLE ENERGY SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 October 1981
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 18 Jul 2024. Next accounts due by 31 Jul 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Henrik Norgaard Brandt | Director | ||
| Ms Paula Murphy | Director | ||
| Ms Maria Irvin | Director | ||
| Mr Eduardo Medina Sanchez | Director | ||
| Ms Lucy Whitford | Director | ||
| Mr Ian George Hunter | Director | ||
| Mr Dominic James Hearth | Director | ||
| Mr Dominic James Hearth | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Holmston Energy Storage Limited | OUTSTANDING | |||
| Limekiln Extension Limited | OUTSTANDING | |||
| Santander Uk PLC | OUTSTANDING | |||
| Limekiln Wind Limited | OUTSTANDING | |||
| Rwe Renewables Uk Developments Limited | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Blary Hill Energy Limited | SATISFIED | |||
| Share Mortgage | Kbc Finance Ireland | SATISFIED | ||
| Share Charge | Sir Robert Mcalpine (Trade Investments) Limited | SATISFIED | ||
| Charge Over Deosit | Aig Europe (Uk) Limited | SATISFIED | ||
| Charge Over Deposit | Aig Europe (Uk) Limited | SATISFIED | ||
| A Share Mortgage | Hambros Bank Limited(As Security Trustee) | SATISFIED | ||
| A Share Mortgage | Hambros Bank Limited(As Security Trustee) | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Assignment | Westpac Banking Corporation | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £49,740,000.00 | £71,995,000.00 | £649,682,000.00 | £182,077,000.00 | £138,453,000.00 |
| Net Worth | £71,020,000.00 | £109,505,000.00 | £795,374,000.00 | £623,415,000.00 | £583,748,000.00 |
| Total Current Liabilities | £149,881,000.00 | £289,004,000.00 | £189,092,000.00 | £128,728,000.00 | £148,037,000.00 |
| Total Current Assets | £178,086,000.00 | £248,813,000.00 | £835,471,000.00 | £478,076,000.00 | £333,409,000.00 |