active

RES GROUP VENTURES LIMITED

15494728 · Ltd · 2 years old

Beaufort Court, Kings Langley, WD4 8LR

SIC 64209

Companies House data checked 2 September 2026

Type
Ltd
Incorporated
2024
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for RES GROUP VENTURES LIMITED (ECCTA)

Directors of RES GROUP VENTURES LIMITED must verify their identity by 2026-11-18.

Directors
2 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RES GLOBAL SERVICE…SOLAR SLATE LIMITE…RES ENERGY SERVICE…WIND ENERGY SYSTEM…RENEWABLE ENERGY G…RES UK & IRELAND L…RENEWABLE ENERGY S…PARK LANE AMERICA …RGV ROAD HOLDINGS …RES DS HOLDINGS LI…RENEWABLE ENERGY S…RENEWABLE ENERGY S…RES DIGITAL SOLUTI…BRANDT,NorgaardHEUCKERO…BjornMEDINAEduardoRESGROUP VE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRANDT, Henrik Norgaarddirectorsince 2024-05-01· also at PARK LANE AMERICA HOLDINGS LIMITED, RGV ROAD HOLDINGS LIMITED, RES GLOBAL SERVICES HOLDINGS LIMITED and 9 more
HEUCKEROTH, Bjorndirectorsince 2024-09-09· also at PARK LANE AMERICA HOLDINGS LIMITED, RGV ROAD HOLDINGS LIMITED
MEDINA SANCHEZ, Eduardodirectorsince 2024-02-16· also at RENEWABLE ENERGY SYSTEMS LIMITED, RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, RES DIGITAL SOLUTIONS LIMITED and 1 more
Company secretary
HEARTH, Dominic Jamessecretarysince 2024-02-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALTAHULLION WIND FARM LIMITEDactivevia PATEL, Mitesh Raj
ALUDRA BESS LTDactivevia PATEL, Mitesh Raj
B K S ENERGY LIMITEDactivevia PATEL, Mitesh Raj
BARR CREGG ENERGY LIMITEDactivevia PATEL, Mitesh Raj
BLARY HILL LAND LIMITEDactivevia PATEL, Mitesh Raj

and 84 more active

Dissolved

BRIGADEIRO HOLDINGS LIMITEDdissolvedvia RUSSELL, Richard Paul
EASTERN WIND FARMS LIMITEDdissolvedvia RUSSELL, Richard Paul
FIRST FLIGHT WIND LIMITEDdissolvedvia JOYCE, Donald Crawford
FUTURE HEATING LTDdissolvedvia JOYCE, Donald Crawford
KEADBY LIMITEDdissolvedvia JOYCE, Donald Crawford

and 26 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Renewable Energy Systems Holdings Limited

Corporate entity

Companies House 04913497

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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