Dissolved
Dissolved 2013-11-01
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Home > England & Wales Companies > RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
Company Information for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 04493761 Private Limited Company
Dissolved 2013-11-01 |
Company Overview
About Renewable Energy Systems Asia Pacific Ltd
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED was founded on 2002-07-24 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 | ||
|---|---|---|
| RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04493761 | |
|---|---|---|
| Date formed | 2002-07-24 | |
| 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: | 2015-05-11 23:02:10 |
| Companies House |
|
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Company Officers of RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC JAMES HEARTH |
||
DONALD CRAWFORD JOYCE |
||
IAN DAVID MAYS |
||
WILLIAM DOUGLAS WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANDREW COOMBS |
Director | ||
MICHAEL ROBERT O'NEILL |
Director | ||
MICHAEL ROBERT O'NEILL |
Company Secretary | ||
PETER MOORE QUILLEASH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
| RES NORTHERN EUROPE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-29 | 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 | |
| TEMERAIRE HEIGHTS LIMITED | Director | 2008-09-07 | CURRENT | 2007-06-15 | Active | |
| RES NORTHERN EUROPE LIMITED | Director | 2003-11-05 | CURRENT | 2003-09-29 | Dissolved 2013-11-01 | |
| RES NEW VENTURES LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2013-11-01 | |
| RES NORTHERN EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 2003-09-29 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIREWD4 8LR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 25/08/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS | |
| AR01 | 24/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT | |
| 288a | DIRECTOR APPOINTED MICHAEL ANDREW COOMBS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| CERTNM | COMPANY NAME CHANGED RES DEVELOPMENTS (E&W) LIMITED CERTIFICATE ISSUED ON 16/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BEAUFORT HOUSE, 23 GROSVENOR ROAD, ST. ALBANS HERTFORDSHIRE AL1 3AW | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to RENEWABLE ENERGY SYSTEMS ASIA PACIFIC 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 RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
Income
Government Income
We have not found government income sources for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC 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 (7487 - Other business activities) as RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLE ENERGY SYSTEMS ASIA PACIFIC 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 RENEWABLE ENERGY SYSTEMS ASIA PACIFIC 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 RENEWABLE ENERGY SYSTEMS ASIA PACIFIC 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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