RES HEAT AND POWER LIMITED

Company Number		04913487
Date formed		2003-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2018-05-26
Type of accounts		DORMANT

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Company Officers of RES HEAT AND POWER LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC JAMES HEARTH	Company Secretary	2004-05-10
DONALD CRAWFORD JOYCE	Director	2016-06-10
RICHARD PAUL RUSSELL	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID IAN HANDLEY	Director	2013-07-19	2016-06-10
DAVID EDWARD POVALL	Director	2011-01-27	2016-06-10
BAIJU DEVANI	Director	2011-05-18	2013-07-19
MICHAEL BROUGHTON ANDERSON	Director	2008-10-14	2011-01-27
ROSS FRAZER FINLAY	Director	2009-09-24	2011-01-27
IAN DAVID MAYS	Director	2008-10-14	2011-01-27
CHRISTOPHER ALEC MORGAN	Director	2008-10-14	2011-01-27
STEPHEN JOHN TIVADAR BALINT	Director	2003-11-05	2008-10-14
CHRISTOPHER DAVID SWEATMAN	Director	2005-12-12	2008-10-14
DOMINIC PAUL KEATING	Director	2003-11-05	2005-12-12
SIMON JACK REDSTON POWLES	Director	2003-11-05	2005-10-04
MICHAEL ROBERT O'NEILL	Company Secretary	2003-11-05	2004-05-10
BONDLAW SECRETARIES LIMITED	Nominated Secretary	2003-09-26	2003-11-05
BONDLAW DIRECTORS LIMITED	Nominated Director	2003-09-26	2003-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC JAMES HEARTH	SOLAR SLATE LIMITED	Company Secretary	2009-09-17	CURRENT	2009-09-17	Active
DOMINIC JAMES HEARTH	HILL OF TOWIE LIMITED	Company Secretary	2009-07-06	CURRENT	2009-07-06	Active
DOMINIC JAMES HEARTH	GREEN HILL ENERGY LIMITED	Company Secretary	2009-07-06	CURRENT	2009-07-06	Active
DOMINIC JAMES HEARTH	RES UK & IRELAND LIMITED	Company Secretary	2009-06-15	CURRENT	2003-09-26	Active
DOMINIC JAMES HEARTH	WIND TURBINE DEVELOPMENTS LIMITED	Company Secretary	2008-07-01	CURRENT	1993-11-19	Active - Proposal to Strike off
DOMINIC JAMES HEARTH	RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED	Company Secretary	2008-07-01	CURRENT	2003-09-26	Active
DOMINIC JAMES HEARTH	WRYDE CROFT WIND FARM LIMITED	Company Secretary	2005-01-12	CURRENT	2004-09-27	Active
DOMINIC JAMES HEARTH	RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED	Company Secretary	2004-05-10	CURRENT	2002-07-24	Dissolved 2013-11-01
DOMINIC JAMES HEARTH	RES NORTHERN EUROPE LIMITED	Company Secretary	2004-05-10	CURRENT	2003-09-29	Dissolved 2013-11-01
DOMINIC JAMES HEARTH	RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED	Company Secretary	2004-05-10	CURRENT	2002-11-08	Dissolved 2018-06-05
DOMINIC JAMES HEARTH	RENEWABLE ENERGY CENTRE LIMITED	Company Secretary	2004-05-10	CURRENT	1995-12-08	Liquidation
DOMINIC JAMES HEARTH	WIND ENERGY SYSTEMS LIMITED	Company Secretary	2004-05-10	CURRENT	1996-11-19	Active
DOMINIC JAMES HEARTH	RES DEVELOPMENTS LIMITED	Company Secretary	2004-05-10	CURRENT	2002-07-24	Active - Proposal to Strike off
DOMINIC JAMES HEARTH	RES-GEN LIMITED	Company Secretary	2004-05-10	CURRENT	2003-09-26	Liquidation
DOMINIC JAMES HEARTH	RENEWABLE ENERGY GROUP LIMITED	Company Secretary	2004-05-10	CURRENT	2003-09-26	Active
DOMINIC JAMES HEARTH	WIND FARM HOLDINGS LIMITED	Company Secretary	2004-05-10	CURRENT	2003-09-26	Active
DOMINIC JAMES HEARTH	EASTERN WIND FARMS LIMITED	Company Secretary	2004-05-10	CURRENT	1993-03-10	Active - Proposal to Strike off
DOMINIC JAMES HEARTH	FOUR BURROWS LIMITED	Company Secretary	2004-05-10	CURRENT	1994-03-29	Active
DOMINIC JAMES HEARTH	DYFFRYN BRODYN LIMITED	Company Secretary	2004-05-10	CURRENT	1994-04-11	Active
DOMINIC JAMES HEARTH	FORSS WIND FARM LIMITED.	Company Secretary	2004-05-10	CURRENT	1994-04-29	Active
DOMINIC JAMES HEARTH	RENEWABLE ENERGY SYSTEMS LIMITED	Company Secretary	2004-05-10	CURRENT	1981-10-08	Active
DONALD CRAWFORD JOYCE	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2017-07-18	CURRENT	2013-04-26	Active
DONALD CRAWFORD JOYCE	WIND ENERGY SYSTEMS LIMITED	Director	2016-10-18	CURRENT	1996-11-19	Active
DONALD CRAWFORD JOYCE	RENEWABLE ENERGY CENTRE LIMITED	Director	2016-09-23	CURRENT	1995-12-08	Liquidation
DONALD CRAWFORD JOYCE	RENEWABLE ENERGY GROUP LIMITED	Director	2016-09-23	CURRENT	2003-09-26	Active
DONALD CRAWFORD JOYCE	RES ADVISORY LIMITED	Director	2016-06-17	CURRENT	2007-05-10	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	RES-GEN LIMITED	Director	2016-06-17	CURRENT	2003-09-26	Liquidation
DONALD CRAWFORD JOYCE	PV SYSTEMS LIMITED	Director	2016-06-10	CURRENT	1997-09-05	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	RES SOLAR LIMITED	Director	2016-06-10	CURRENT	1998-03-12	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	FUTURE HEATING LTD	Director	2016-06-10	CURRENT	2001-07-30	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED	Director	2016-06-10	CURRENT	2002-11-08	Dissolved 2018-06-05
DONALD CRAWFORD JOYCE	RES ON-SITE LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	RES ESCO LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	PASSIVHAUS (UK) LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-06-12
DONALD CRAWFORD JOYCE	RES FUELS LIMITED	Director	2016-06-10	CURRENT	2007-07-12	Dissolved 2018-05-26
DONALD CRAWFORD JOYCE	KEADBY LIMITED	Director	2016-06-10	CURRENT	2008-10-30	Dissolved 2018-06-06
DONALD CRAWFORD JOYCE	RES ENTERPRISES LIMITED	Director	2016-06-10	CURRENT	2009-05-26	Dissolved 2018-06-06
DONALD CRAWFORD JOYCE	WIND FARM DEVELOPMENTS LIMITED	Director	2016-06-10	CURRENT	1999-08-17	Liquidation
DONALD CRAWFORD JOYCE	LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED	Director	2016-06-10	CURRENT	2002-03-28	Dissolved 2018-07-23
DONALD CRAWFORD JOYCE	RES-B9 (NI OFFSHORE WIND) LIMITED	Director	2016-06-10	CURRENT	2012-04-19	Liquidation
DONALD CRAWFORD JOYCE	FIRST FLIGHT WIND LIMITED	Director	2016-06-10	CURRENT	2012-02-24	Dissolved 2018-07-23
DONALD CRAWFORD JOYCE	SOLAR SLATE LIMITED	Director	2016-06-10	CURRENT	2009-09-17	Active
DONALD CRAWFORD JOYCE	NEWARTHILL LIMITED	Director	2015-12-17	CURRENT	1972-04-21	Active
DONALD CRAWFORD JOYCE	RES NORTHERN EUROPE LIMITED	Director	2010-12-07	CURRENT	2003-09-29	Dissolved 2013-11-01
DONALD CRAWFORD JOYCE	RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED	Director	2010-12-07	CURRENT	2003-09-26	Active
DONALD CRAWFORD JOYCE	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2010-12-07	CURRENT	1981-10-08	Active
RICHARD PAUL RUSSELL	LAKESIDE ENERGY STORAGE LIMITED	Director	2017-09-01	CURRENT	2017-09-01	Active
RICHARD PAUL RUSSELL	RENEWABLE ENERGY SYSTEMS LIMITED	Director	2017-07-26	CURRENT	1981-10-08	Active
RICHARD PAUL RUSSELL	EASTERN WIND FARMS LIMITED	Director	2017-07-25	CURRENT	1993-03-10	Active - Proposal to Strike off
RICHARD PAUL RUSSELL	CRAIGGORE ENERGY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
RICHARD PAUL RUSSELL	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
RICHARD PAUL RUSSELL	NDT TRADING LIMITED	Director	2017-04-28	CURRENT	2009-08-03	Active
RICHARD PAUL RUSSELL	CARBON FREE LTD	Director	2017-04-28	CURRENT	2008-06-25	Active
RICHARD PAUL RUSSELL	CARBON FREE NEILSTON LTD	Director	2017-04-28	CURRENT	2009-08-03	Active
RICHARD PAUL RUSSELL	DYFFRYN BRODYN LIMITED	Director	2017-04-11	CURRENT	1994-04-11	Active
RICHARD PAUL RUSSELL	GARREG LWYD ENERGY LIMITED	Director	2017-02-15	CURRENT	2012-10-23	Active
RICHARD PAUL RUSSELL	FOUR BURROWS LIMITED	Director	2017-01-23	CURRENT	1994-03-29	Active
RICHARD PAUL RUSSELL	RES UK & IRELAND LIMITED	Director	2016-10-19	CURRENT	2003-09-26	Active
RICHARD PAUL RUSSELL	WIND ENERGY SYSTEMS LIMITED	Director	2016-10-18	CURRENT	1996-11-19	Active
RICHARD PAUL RUSSELL	RENEWABLE ENERGY GROUP LIMITED	Director	2016-09-30	CURRENT	2003-09-26	Active
RICHARD PAUL RUSSELL	RENEWABLE ENERGY CENTRE LIMITED	Director	2016-09-23	CURRENT	1995-12-08	Liquidation
RICHARD PAUL RUSSELL	RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED	Director	2016-07-29	CURRENT	1992-08-13	Active
RICHARD PAUL RUSSELL	PETRE STREET STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active - Proposal to Strike off
RICHARD PAUL RUSSELL	ROARING HILL ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
RICHARD PAUL RUSSELL	STONY ENERGY STORAGE LTD	Director	2016-07-11	CURRENT	2016-07-11	Active
RICHARD PAUL RUSSELL	PV SYSTEMS LIMITED	Director	2016-06-10	CURRENT	1997-09-05	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	RES SOLAR LIMITED	Director	2016-06-10	CURRENT	1998-03-12	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	FUTURE HEATING LTD	Director	2016-06-10	CURRENT	2001-07-30	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED	Director	2016-06-10	CURRENT	2002-11-08	Dissolved 2018-06-05
RICHARD PAUL RUSSELL	RES ON-SITE LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	RES ESCO LIMITED	Director	2016-06-10	CURRENT	2007-03-26	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	PASSIVHAUS (UK) LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-06-12
RICHARD PAUL RUSSELL	RES ADVISORY LIMITED	Director	2016-06-10	CURRENT	2007-05-10	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	RES FUELS LIMITED	Director	2016-06-10	CURRENT	2007-07-12	Dissolved 2018-05-26
RICHARD PAUL RUSSELL	KEADBY LIMITED	Director	2016-06-10	CURRENT	2008-10-30	Dissolved 2018-06-06
RICHARD PAUL RUSSELL	RES ENTERPRISES LIMITED	Director	2016-06-10	CURRENT	2009-05-26	Dissolved 2018-06-06
RICHARD PAUL RUSSELL	RES-GEN LIMITED	Director	2016-06-10	CURRENT	2003-09-26	Liquidation
RICHARD PAUL RUSSELL	WIND FARM DEVELOPMENTS LIMITED	Director	2016-06-10	CURRENT	1999-08-17	Liquidation
RICHARD PAUL RUSSELL	LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED	Director	2016-06-10	CURRENT	2002-03-28	Dissolved 2018-07-23
RICHARD PAUL RUSSELL	RES-B9 (NI OFFSHORE WIND) LIMITED	Director	2016-06-10	CURRENT	2012-04-19	Liquidation
RICHARD PAUL RUSSELL	FIRST FLIGHT WIND LIMITED	Director	2016-06-10	CURRENT	2012-02-24	Dissolved 2018-07-23
RICHARD PAUL RUSSELL	SOLAR SLATE LIMITED	Director	2016-06-10	CURRENT	2009-09-17	Active
RICHARD PAUL RUSSELL	DERRIL WATER SOLAR LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
RICHARD PAUL RUSSELL	UK ENERGY STORAGE SERVICES LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
RICHARD PAUL RUSSELL	B K S ENERGY LIMITED	Director	2015-11-30	CURRENT	2010-11-05	Active
RICHARD PAUL RUSSELL	HILL OF TOWIE LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
RICHARD PAUL RUSSELL	GREEN HILL ENERGY LIMITED	Director	2015-11-30	CURRENT	2009-07-06	Active
RICHARD PAUL RUSSELL	WIND FARM HOLDINGS LIMITED	Director	2015-11-30	CURRENT	2003-09-26	Active
RICHARD PAUL RUSSELL	TALLENTIRE ENERGY LIMITED	Director	2015-11-30	CURRENT	2012-01-17	Active
RICHARD PAUL RUSSELL	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2015-11-30	CURRENT	2012-08-30	Active
RICHARD PAUL RUSSELL	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2015-11-30	CURRENT	2013-05-24	Active
RICHARD PAUL RUSSELL	LENDRUM'S BRIDGE (HOLDINGS) LIMITED	Director	2015-11-30	CURRENT	2000-02-03	Active
RICHARD PAUL RUSSELL	LOUGH HILL WIND FARM LIMITED	Director	2015-11-30	CURRENT	2004-05-13	Active
RICHARD PAUL RUSSELL	FORSS WIND FARM LIMITED.	Director	2015-11-30	CURRENT	1994-04-29	Active
RICHARD PAUL RUSSELL	GRANGE RENEWABLE ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-18	Active
RICHARD PAUL RUSSELL	MC POWER LIMITED	Director	2015-11-30	CURRENT	2011-12-14	Active
RICHARD PAUL RUSSELL	HAZEL RENEWABLES LIMITED	Director	2015-11-30	CURRENT	2012-02-06	Active
RICHARD PAUL RUSSELL	KENWYN SOLAR LIMITED	Director	2015-11-30	CURRENT	2013-08-16	Active
RICHARD PAUL RUSSELL	LENDRUM'S BRIDGE WIND FARM LIMITED	Director	2015-11-30	CURRENT	1998-10-30	Active
RICHARD PAUL RUSSELL	ALTAHULLION WIND FARM LIMITED	Director	2015-11-30	CURRENT	2002-06-18	Active
RICHARD PAUL RUSSELL	ROOS ENERGY LIMITED	Director	2015-11-30	CURRENT	2011-05-17	Active
RICHARD PAUL RUSSELL	FREASDAIL ENERGY LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
RICHARD PAUL RUSSELL	EAST LANGFORD SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
RICHARD PAUL RUSSELL	CHURCHTOWN FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
RICHARD PAUL RUSSELL	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2015-03-06	CURRENT	2012-04-13	Active
RICHARD PAUL RUSSELL	MANOR FARM SOLAR LIMITED	Director	2015-03-06	CURRENT	2011-04-20	Active
RICHARD PAUL RUSSELL	EUROPEAN INVESTMENTS (SCEL) LIMITED	Director	2015-03-05	CURRENT	2012-04-05	Active
RICHARD PAUL RUSSELL	EARLSEAT WIND FARM LTD	Director	2014-11-14	CURRENT	2009-04-09	Active
RICHARD PAUL RUSSELL	EUROPEAN INVESTMENTS (EARLSEAT) LIMITED	Director	2014-11-14	CURRENT	2013-09-09	Active
RICHARD PAUL RUSSELL	SOLWAYBANK ENERGY LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Active
RICHARD PAUL RUSSELL	PENARE FARM SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-18	Active
RICHARD PAUL RUSSELL	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-23	Active
RICHARD PAUL RUSSELL	PARLEY COURT SOLAR PARK LIMITED	Director	2014-08-07	CURRENT	2012-10-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1
2017-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2016-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR
2016-08-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-12	4.70	DECLARATION OF SOLVENCY
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL
2016-06-21	AP01	DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2016-06-21	AP01	DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	AR01	26/09/15 FULL LIST
2015-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 26/09/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 26/09/2015
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HANDLEY / 26/09/2015
2015-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	26/09/14 FULL LIST
2014-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07	AR01	26/09/13 FULL LIST
2013-07-25	AP01	DIRECTOR APPOINTED DAVID IAN HANDLEY
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI
2013-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 17/12/2012
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BAIJU DEVANI / 17/12/2012
2012-11-14	AR01	26/09/12 FULL LIST
2012-08-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	26/09/11 FULL LIST
2011-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-05-26	AP01	DIRECTOR APPOINTED MR BAIJU DEVANI
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAYS
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2011-03-02	AP01	DIRECTOR APPOINTED MR DAVID EDWARD POVALL
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2010-10-25	AR01	26/09/10 FULL LIST
2010-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 06/11/2009
2009-10-06	AR01	26/09/09 FULL LIST
2009-09-27	288a	DIRECTOR APPOINTED ROSS FRAZER FINLAY
2009-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT
2008-10-16	288a	DIRECTOR APPOINTED DR MICHAEL BROUGHTON ANDERSON
2008-10-16	288a	DIRECTOR APPOINTED CHRISTOPHER ALEC MORGAN
2008-10-16	288a	DIRECTOR APPOINTED DR IAN DAVID MAYS
2008-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-20	CERTNM	COMPANY NAME CHANGED RENEWABLE ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-28	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-23	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-26	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2005-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-13	288b	DIRECTOR RESIGNED
2005-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-07	CERTNM	COMPANY NAME CHANGED RENEWABLE ENERGY SYSTEMS O&M LIM ITED CERTIFICATE ISSUED ON 07/02/05
2004-10-22	363a	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-05-18	288b	SECRETARY RESIGNED
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-12-01	288b	DIRECTOR RESIGNED
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2003-12-01	288b	SECRETARY RESIGNED
2003-12-01	288a	NEW SECRETARY APPOINTED
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-10-31	CERTNM	COMPANY NAME CHANGED BONDCO 1038 LIMITED CERTIFICATE ISSUED ON 31/10/03
2003-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RES HEAT AND POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RES HEAT AND POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RES HEAT AND POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of RES HEAT AND POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RES HEAT AND POWER LIMITED

Trademarks

We have not found any records of RES HEAT AND POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RES HEAT AND POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RES HEAT AND POWER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RES HEAT AND POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	RES HEAT AND POWER LIMITED	Event Date	2016-08-03
The Companies were placed into Members Voluntary Liquidation on 28 July 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 August 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 7303 2694.

Initiating party		Event Type
Defending party	RES HEAT AND POWER LIMITED	Event Date	2016-07-28
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.

Initiating party		Event Type
Defending party	RES HEAT AND POWER LIMITED	Event Date	2016-07-28
Principal Trading Address: (All) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 28 July 2016. Effective Date: on 28 July 2016 , I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: 020 7303 0770.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RES HEAT AND POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RES HEAT AND POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-20 15:18:07
Primary Source:	Companies House

Company Overview

Company Officers of RES HEAT AND POWER LIMITED

Related Directorships