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Name

Renewable Energy Group Limited

Address
Beaufort Court
Egg Farm Lane Off Station Road
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 04913495 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2021
Sector (SIC)70100 - Activities of head offices
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Renewable Energy Systems TEC Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Renewable Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Birkwood, Rachael Claire Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 09/1976 Occupation: Head Of Finance Emea, Northern Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish
    Hearth, Dominic James Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 10/05/2004 Date of Birth: 02/1966 Role: Secretary Nationality: British
    Whitford, Lucy Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 01/01/2022 Date of Birth: 10/1972 Occupation: Managing Director Uk & I Development Con Role: Director Country of Residence: Northern Ireland Nationality: British
    Russell, Richard Paul Egg Farm Lane Off Station Road, Kings Langley Status: Ceased Notified: 30/09/2016 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British