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Renewable Energy Systems Construction Limited

Renewable Energy Systems Construction Limited is a dissolved company incorporated on 8 November 2002 with the registered office located in London, City of London. Renewable Energy Systems Construction Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04585817
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Secretary • British • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane America Holdings Limited
Donald Crawford Joyce is a mutual person.
Active
Renewable Energy Systems Limited
Dominic James Hearth is a mutual person.
Active
Wind Energy Systems Limited
Dominic James Hearth is a mutual person.
Active
Wind Farm Holdings Limited
Dominic James Hearth is a mutual person.
Active
Res UK & Ireland Limited
Dominic James Hearth is a mutual person.
Active
Renewable Energy Group Limited
Dominic James Hearth is a mutual person.
Active
Renewable Energy Systems Holdings Limited
Dominic James Hearth is a mutual person.
Active
Wryde Croft Wind Farm Limited
Dominic James Hearth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£5K
Decreased by £1K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.09M
Decreased by £135K (-1%)
Total Liabilities
-£131K
Decreased by £121K (-48%)
Net Assets
£8.96M
Decreased by £14K (-0%)
Debt Ratio (%)
1%
Decreased by 1.29% (-47%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Jun 2018
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
9 Years Ago on 17 Aug 2016
Declaration of Solvency
9 Years Ago on 12 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Aug 2016
Ian David Mays Resigned
9 Years Ago on 10 Jun 2016
Ted Richard Picken Resigned
9 Years Ago on 10 Jun 2016
Russell Alan Farnhill Resigned
9 Years Ago on 10 Jun 2016
Mr Donald Crawford Joyce Appointed
9 Years Ago on 10 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2018
Liquidators' statement of receipts and payments to 27 July 2017
Submitted on 6 Oct 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 12 Aug 2016
Resolutions
Submitted on 12 Aug 2016
Declaration of solvency
Submitted on 12 Aug 2016
Termination of appointment of Ted Richard Picken as a director on 10 June 2016
Submitted on 6 Jul 2016
Repayment History
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