| Company Name | Renewable Energy Solutions (RES) Limited |
|---|---|
| Director | Gavin Joseph George Mason |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12421170 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Gavin Joseph George Mason |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2020(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne & Wear NE27 0QJ |
| Director Name | Mr Philip Douglass |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2020(same day as company formation) |
| Role | Retired Solictor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Road Warkworth NE65 0XP |
| Director Name | Mr Ian Allen Robert Wilson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2020(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
Location
| Registered Address | C/O Gavin Mason Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 5 February 2024 (overdue) |
Filing History
| 27 July 2023 | Registered office address changed from C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 27 July 2023 (1 page) |
|---|---|
| 26 July 2023 | Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 (1 page) |
| 17 April 2023 | Confirmation statement made on 22 January 2023 with updates (5 pages) |
| 23 March 2023 | Termination of appointment of Ian Allen Robert Wilson as a director on 20 January 2023 (1 page) |
| 23 March 2023 | Cessation of Ian Allen Robert Wilson as a person with significant control on 20 January 2022 (1 page) |
| 19 January 2023 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 28 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 22 January 2021 | Notification of Gavin Joesph George Mason as a person with significant control on 21 January 2021 (2 pages) |
| 22 January 2021 | Notification of Ian Allen Robert Wilson as a person with significant control on 21 January 2021 (2 pages) |
| 22 January 2021 | Cessation of Philip Douglass as a person with significant control on 21 January 2021 (1 page) |
| 11 September 2020 | Registered office address changed from 12 Station Road Warkworth NE65 0XP England to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ on 11 September 2020 (1 page) |
| 10 September 2020 | Appointment of Mr Ian Allen Robert Wilson as a director on 3 September 2020 (2 pages) |
| 10 September 2020 | Termination of appointment of Philip Douglass as a director on 3 September 2020 (1 page) |
| 10 September 2020 | Appointment of Mr Gavin Joseph George Mason as a director on 3 September 2020 (2 pages) |
| 23 January 2020 | Incorporation Statement of capital on 2020-01-23
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