RENEWABLE ENERGY SOLUTIONS SERVICES LTD

RENEWABLE ENERGY SOLUTIONS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRENEWABLE ENERGY SOLUTIONS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07918994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RENEWABLE ENERGY SOLUTIONS SERVICES LTD located?

    Registered Office Address
    Westminster House
    10 Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SOLARFAIR LIMITEDJan 23, 2012Jan 23, 2012

    What are the latest accounts for RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 079189940001, created on Aug 14, 2025

    5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2017

    RES15

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Graham Robert Bell on Dec 08, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Termination of appointment of Nicholas James Sykes as a director on Apr 08, 2015

    1 pagesTM01

    Who are the officers of RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTS LIMITED
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Secretary
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06675927
    189817620001
    BELL, Graham Robert
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United KingdomBritishCompany Director32138510002
    JOSEPH, Caroline Joyce
    Wild Wood Drive
    WR5 2QX Worcester
    Unit 4 The Triangle
    Worcestershire
    Uk
    Director
    Wild Wood Drive
    WR5 2QX Worcester
    Unit 4 The Triangle
    Worcestershire
    Uk
    United KingdomBritishNone134261340001
    SYKES, Nicholas James
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    EnglandBritishConsultant105243710001

    Who are the persons with significant control of RENEWABLE ENERGY SOLUTIONS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Hugo Humphrey Sykes
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does RENEWABLE ENERGY SOLUTIONS SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2025
    Delivered On Aug 19, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0