RES ON-SITE LIMITED

Company Number		06182959
Date formed		2007-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2018-05-26
Type of accounts		FULL

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Company Officers of RES ON-SITE LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC JAMES HEARTH	Company Secretary	2014-10-31
LAUREL REMINGTON	Company Secretary	2007-05-11
DONALD CRAWFORD JOYCE	Director	2016-06-10
RICHARD PAUL RUSSELL	Director	2016-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAZ BAINS	Director	2014-10-31	2016-06-10
PAUL GREGORY TYLER NEILSON	Director	2011-02-24	2016-01-29
PAUL GREGORY TYLER NEILSON	Company Secretary	2011-04-29	2014-10-31
MICHAEL JAMES ATKINSON	Director	2009-12-24	2014-10-31
PETER MOORE QUILLEASH	Director	2008-10-07	2013-07-10
DAVID EDWARD POVALL	Director	2011-02-24	2013-06-12
ALISON MARY RICHARDS	Director	2009-12-24	2012-03-07
ROSS FRAZER FINLAY	Director	2009-12-24	2011-02-24
WILLIAM DOUGLAS WRIGHT	Director	2010-01-26	2011-02-24
MICHAEL ANDREW COOMBS	Director	2007-11-01	2009-12-24
IAN DAVID MAYS	Director	2007-05-11	2009-12-24
GAVIN MALCOLM MCALPINE	Director	2007-05-11	2009-12-24
MARK ANDREW MCKENZIE CANDLISH	Director	2007-05-11	2008-10-07
CHRISTOPHER ALEC MORGAN	Director	2007-11-01	2008-10-07
BONDLAW SECRETARIES LIMITED	Nominated Secretary	2007-03-26	2007-05-11
BONDLAW DIRECTORS LIMITED	Nominated Director	2007-03-26	2007-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAUREL REMINGTON	RES FUELS LIMITED	Company Secretary	2007-09-03	CURRENT	2007-07-12	Dissolved 2018-05-26
LAUREL REMINGTON	PASSIVHAUS (UK) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-05-10	Dissolved 2018-06-12
LAUREL REMINGTON	RES ADVISORY LIMITED	Company Secretary	2007-08-08	CURRENT	2007-05-10	Dissolved 2018-05-26
LAUREL REMINGTON	RES ESCO LIMITED	Company Secretary	2007-05-11	CURRENT	2007-03-26	Dissolved 2018-05-26
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 HEAT AND POWER LIMITED	Director	2016-06-10	CURRENT	2003-09-26	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 HEAT AND POWER LIMITED	Director	2016-06-10	CURRENT	2003-09-26	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 JAZ BAINS
2016-06-21	AP01	DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2016-06-21	AP01	DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-09	AR01	26/03/16 FULL LIST
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEILSON
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-15	AR01	26/03/15 FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 26/03/2015
2015-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 26/03/2015
2015-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 26/03/2015
2014-12-15	AP01	DIRECTOR APPOINTED MR JAZ BAINS
2014-12-15	AP03	SECRETARY APPOINTED DOMINIC JAMES HEARTH
2014-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL NEILSON
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
2014-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-09	AR01	26/03/14 FULL LIST
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL
2013-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-09	AR01	26/03/13 FULL LIST
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012
2013-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 17/12/2012
2013-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 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. PETER MOORE QUILLEASH / 17/12/2012
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012
2012-06-01	RP04	SECOND FILING WITH MUD 26/03/12 FOR FORM AR01
2012-06-01	ANNOTATION	Clarification
2012-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-20	AR01	26/03/12 FULL LIST
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS
2011-05-18	SH01	10/03/11 STATEMENT OF CAPITAL GBP 102
2011-05-16	AR01	26/03/11 FULL LIST
2011-05-11	AP03	SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
2011-03-02	AP01	DIRECTOR APPOINTED MR DAVID EDWARD POVALL
2011-03-02	AP01	DIRECTOR APPOINTED PAUL GREGORY TYLER NEILSON
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 30/07/2010
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-14	AR01	26/03/10 FULL LIST
2010-03-17	AP01	DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT
2010-02-10	AP01	DIRECTOR APPOINTED ROSS FRAZER FINLAY
2010-02-10	AP01	DIRECTOR APPOINTED MICHAEL JAMES ATKINSON
2010-02-10	AP01	DIRECTOR APPOINTED ALISON MARY RICHARDS
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCALPINE
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAYS
2009-08-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-06	CERTNM	COMPANY NAME CHANGED RES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/08/09
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-07	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-05	SA	SHARE AGREEMENT OTC
2008-12-05	88(2)	AD 07/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-13	288a	DIRECTOR APPOINTED PETER MOORE QUILLEASH
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR MARK CANDLISH
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN
2008-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-20	CERTNM	COMPANY NAME CHANGED RES HEAT AND POWER LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-05-12	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-21	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-31	288a	NEW SECRETARY APPOINTED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2007-05-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-31	288b	SECRETARY RESIGNED
2007-05-22	CERTNM	COMPANY NAME CHANGED BONDCO 1200 LIMITED CERTIFICATE ISSUED ON 22/05/07
2007-03-26	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

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to RES ON-SITE 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 ON-SITE 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 ON-SITE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.64	9
MortgagesNumMortOutstanding	0.69	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets

Patents

We have not found any records of RES ON-SITE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RES ON-SITE LIMITED

Trademarks

We have not found any records of RES ON-SITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RES ON-SITE 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 (35110 - Production of electricity) as RES ON-SITE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RES ON-SITE 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 ON-SITE 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 ON-SITE 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 ON-SITE 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 ON-SITE 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 ON-SITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-23 05:02:29
Primary Source:	Companies House

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