RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED - MILLBROOK INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED is a Private Limited Company from MILLBROOK INDUSTRIAL ESTATE and has the status: Active.
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED was incorporated 31 years ago on 13/08/1992 and has the registered number: NI026799. The accounts status is FULL and accounts are next due on 31/07/2024.

RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED - MILLBROOK INDUSTRIAL ESTATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNITS C1 &C2
MILLBROOK INDUSTRIAL ESTATE
LARNE
BT40 2SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JAMES HEARTH British Secretary 1992-05-19 CURRENT
RICHARD PAUL RUSSELL Feb 1981 British Director 2016-07-29 CURRENT
MR ROBERT IAN HARVEY May 1953 British Director 1992-08-13 UNTIL 2006-05-19 RESIGNED
MR ROBERT IAN HARVEY May 1953 British Secretary 1992-08-13 UNTIL 2004-05-19 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2006-05-19 UNTIL 2008-07-01 RESIGNED
ANGELA MARGARET WILLIS Sep 1967 British Director 2006-10-19 UNTIL 2009-06-25 RESIGNED
PAUL WALKER Oct 1972 British Director 2008-07-01 UNTIL 2010-11-22 RESIGNED
MR NORMAN FRANK SURPLUS Feb 1963 British Director 1992-08-13 UNTIL 2006-05-19 RESIGNED
MR DAVID CHARLES SURPLUS Mar 1958 British Director 1992-08-13 UNTIL 2006-05-19 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2009-06-25 UNTIL 2023-07-31 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-07-01 UNTIL 2009-06-25 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2016-07-29 RESIGNED
MR ALAN HARRIS Dec 1946 British Director 1992-08-13 UNTIL 2006-05-19 RESIGNED
MR MICHAEL JOHN HARPER Nov 1963 British Director 1992-08-13 UNTIL 2006-05-19 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-22 UNTIL 2013-08-29 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-29 UNTIL 2016-06-10 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2006-05-19 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Res Uk & Ireland Limited 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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