By when must RES GROUP VENTURES LIMITED's directors verify their identity with Companies House?

Directors of RES GROUP VENTURES LIMITED must verify their identity with Companies House by 2027-03-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of RES GROUP VENTURES LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

RES GROUP VENTURES LIMITED

15494728 · Ltd · 2 years old

Beaufort Court, Kings Langley, WD4 8LR

SIC 64209

Companies House data checked 24 October 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 2027-03-01.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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

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 (former)

ALUDRA BESS LTDactivevia PATEL, Mitesh Raj (former)

B K S ENERGY LIMITEDactivevia PATEL, Mitesh Raj (former)

BARR CREGG ENERGY LIMITEDactivevia PATEL, Mitesh Raj (former)

BLARY HILL LAND LIMITEDactivevia PATEL, Mitesh Raj (former)

and 82 more active

In liquidation

RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITEDliquidationvia BRANDT, Henrik Norgaard, RUSSELL, Richard Paul (former)

SOLAR SLATE LIMITEDliquidationvia BRANDT, Henrik Norgaard, JOYCE, Donald Crawford (former), PATEL, Mitesh Raj (former), RUSSELL, Richard Paul (former)

Dissolved

BRIGADEIRO HOLDINGS LIMITEDdissolvedvia RUSSELL, Richard Paul (former)

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.

Why turnover is sometimes missing

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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