About

Registered Number: 04913495
Date of Incorporation: 26/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

 

Having been setup in 2003, Renewable Energy Group Ltd has its registered office in Kings Langley, it has a status of "Active". There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, William Benjamin 26 January 2011 20 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 15 November 2019
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 04 November 2016
CS01 - N/A 26 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 29 July 2016
AP01 - Appointment of director 19 November 2015
TM01 - Termination of appointment of director 13 November 2015
AR01 - Annual Return 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH03 - Change of particulars for secretary 28 October 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 10 July 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH03 - Change of particulars for secretary 22 January 2013
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 25 July 2011
AP01 - Appointment of director 02 February 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 28 July 2005
CERTNM - Change of name certificate 07 February 2005
363a - Annual Return 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
225 - Change of Accounting Reference Date 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
CERTNM - Change of name certificate 31 October 2003
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.