Dissolved
Dissolved 2013-11-01
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Home > England & Wales Companies > RES NORTHERN EUROPE LIMITED
Company Information for RES NORTHERN EUROPE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 04915239 Private Limited Company
Dissolved 2013-11-01 |
Company Overview
About Res Northern Europe Ltd
RES NORTHERN EUROPE LIMITED was founded on 2003-09-29 and had its registered office in 1 Little New Street. The company was dissolved on the 2013-11-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RES NORTHERN EUROPE LIMITED | ||||
| Legal Registered Office | ||||
| 1 LITTLE NEW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04915239 | |
|---|---|---|
| Date formed | 2003-09-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-11-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 04:30:18 |
| Companies House |
|
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Company Officers of RES NORTHERN EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC JAMES HEARTH |
||
DONALD CRAWFORD JOYCE |
||
IAN DAVID MAYS |
||
GAVIN MALCOLM MCALPINE |
||
CHRISTOPHER ALEC MORGAN |
||
WILLIAM DOUGLAS WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANDREW COOMBS |
Director | ||
MICHAEL ROBERT O'NEILL |
Director | ||
JASBIR SINGH BAINS |
Director | ||
MICHAEL ROBERT O'NEILL |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR SLATE LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| HILL OF TOWIE LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| GREEN HILL ENERGY LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| RES UK & IRELAND LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2003-09-26 | Active | |
| WIND TURBINE DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-09-26 | Active | |
| WRYDE CROFT WIND FARM LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-09-27 | Active | |
| RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2002-07-24 | Dissolved 2013-11-01 | |
| RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
| RES HEAT AND POWER LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
| RENEWABLE ENERGY CENTRE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1995-12-08 | Liquidation | |
| WIND ENERGY SYSTEMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1996-11-19 | Active | |
| RES DEVELOPMENTS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
| RES-GEN LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Liquidation | |
| RENEWABLE ENERGY GROUP LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Active | |
| WIND FARM HOLDINGS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Active | |
| EASTERN WIND FARMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
| FOUR BURROWS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1994-03-29 | Active | |
| DYFFRYN BRODYN LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1994-04-11 | Active | |
| FORSS WIND FARM LIMITED. | Company Secretary | 2004-05-10 | CURRENT | 1994-04-29 | Active | |
| RENEWABLE ENERGY SYSTEMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1981-10-08 | Active | |
| THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2017-07-18 | CURRENT | 2013-04-26 | Active | |
| WIND ENERGY SYSTEMS LIMITED | Director | 2016-10-18 | CURRENT | 1996-11-19 | Active | |
| RENEWABLE ENERGY CENTRE LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-08 | Liquidation | |
| RENEWABLE ENERGY GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2003-09-26 | Active | |
| RES ADVISORY LIMITED | Director | 2016-06-17 | CURRENT | 2007-05-10 | Dissolved 2018-05-26 | |
| RES-GEN LIMITED | Director | 2016-06-17 | CURRENT | 2003-09-26 | Liquidation | |
| PV SYSTEMS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-05 | Dissolved 2018-05-26 | |
| RES SOLAR LIMITED | Director | 2016-06-10 | CURRENT | 1998-03-12 | Dissolved 2018-05-26 | |
| FUTURE HEATING LTD | Director | 2016-06-10 | CURRENT | 2001-07-30 | Dissolved 2018-05-26 | |
| RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Director | 2016-06-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
| RES HEAT AND POWER LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
| RES ON-SITE LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
| RES ESCO LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
| PASSIVHAUS (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-06-12 | |
| RES FUELS LIMITED | Director | 2016-06-10 | CURRENT | 2007-07-12 | Dissolved 2018-05-26 | |
| KEADBY LIMITED | Director | 2016-06-10 | CURRENT | 2008-10-30 | Dissolved 2018-06-06 | |
| RES ENTERPRISES LIMITED | Director | 2016-06-10 | CURRENT | 2009-05-26 | Dissolved 2018-06-06 | |
| WIND FARM DEVELOPMENTS LIMITED | Director | 2016-06-10 | CURRENT | 1999-08-17 | Liquidation | |
| LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED | Director | 2016-06-10 | CURRENT | 2002-03-28 | Dissolved 2018-07-23 | |
| RES-B9 (NI OFFSHORE WIND) LIMITED | Director | 2016-06-10 | CURRENT | 2012-04-19 | Liquidation | |
| FIRST FLIGHT WIND LIMITED | Director | 2016-06-10 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
| SOLAR SLATE LIMITED | Director | 2016-06-10 | CURRENT | 2009-09-17 | Active | |
| NEWARTHILL LIMITED | Director | 2015-12-17 | CURRENT | 1972-04-21 | Active | |
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | Director | 2010-12-07 | CURRENT | 2003-09-26 | Active | |
| RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2010-12-07 | CURRENT | 1981-10-08 | Active | |
| TEMERAIRE HEIGHTS LIMITED | Director | 2008-09-07 | CURRENT | 2007-06-15 | Active | |
| RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED | Director | 2003-10-31 | CURRENT | 2002-07-24 | Dissolved 2013-11-01 | |
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2003-09-26 | Active | |
| RENEWABLE WORLD | Director | 2017-10-19 | CURRENT | 2006-11-22 | Active | |
| RES NEW VENTURES LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2013-11-01 | |
| RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED | Director | 2008-07-01 | CURRENT | 2002-07-24 | Dissolved 2013-11-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS,ETC" | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 31/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 13/07/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/07/12 | |
| RES06 | REDUCE ISSUED CAPITAL 09/07/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 29/09/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE | |
| AR01 | 29/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 29/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED GAVIN MALCOLM MCALPINE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER ALEC MORGAN | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RENEWABLE ENERGY SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL | |
| 288a | DIRECTOR APPOINTED MICHAEL ANDREW COOMBS | |
| 288a | DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 01/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000000/6000000 01/05/2008 | |
| 88(2) | AD 01/05/08 GBP SI 5800842@1=5800842 GBP IC 7993/5808835 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 29/03/04--------- £ SI 7792@1=7792 £ IC 1/7793 | |
| RES04 | NC INC ALREADY ADJUSTED 01/12/03 | |
| 123 | £ NC 1000/1000000 01/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| CERTNM | COMPANY NAME CHANGED BONDCO 1034 LIMITED CERTIFICATE ISSUED ON 31/10/03 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to RES NORTHERN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHERN EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSIT ACCOUNT | Satisfied | MICHAEL JOHN HARPER ALAN HARRIS ROBERT IAN HARVEY DAVID CHARLES SURPLUS NORMAN FRANK SURPLUS |
Intangible Assets
Patents
We have not found any records of RES NORTHERN EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RES NORTHERN EUROPE LIMITED
Income
Government Income
We have not found government income sources for RES NORTHERN EUROPE 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 (7499 - Non-trading company) as RES NORTHERN EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RES NORTHERN EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RES NORTHERN EUROPE 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 NORTHERN EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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