About

Registered Number: NI026799
Date of Incorporation: 13/08/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Units C1 &C2, Willowbank Business Park, Millbrook Industrial Estate, Larne, BT40 2SF

 

Renewable Energy Systems (Northern Ireland) Ltd was registered on 13 August 1992 and has its registered office in Millbrook Industrial Estate, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 16 directors listed as Hearth, Dominic James, Ruffle, Rachel, Russell, Richard Paul, Coombs, Michael Andrew, Farnhill, Russell Alan, Finlay, Ross Frazer, Harper, Michael John, Harris, Alan, Harvey, Robert Ian, Macdougall, Gordon Alan, O'neill, Michael Robert, Surplus, David Charles, Surplus, Norman Frank, Walker, Paul, Willis, Angela Margaret, Wright, William Douglas, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUFFLE, Rachel 25 June 2009 - 1
RUSSELL, Richard Paul 29 July 2016 - 1
COOMBS, Michael Andrew 19 May 2006 20 October 2006 1
FARNHILL, Russell Alan 29 August 2013 10 June 2016 1
FINLAY, Ross Frazer 22 November 2010 29 August 2013 1
HARPER, Michael John 13 August 1992 19 May 2006 1
HARRIS, Alan 13 August 1992 19 May 2006 1
HARVEY, Robert Ian 13 August 1992 19 May 2006 1
MACDOUGALL, Gordon Alan 25 June 2009 29 July 2016 1
O'NEILL, Michael Robert 19 May 2006 01 July 2008 1
SURPLUS, David Charles 13 August 1992 19 May 2006 1
SURPLUS, Norman Frank 13 August 1992 19 May 2006 1
WALKER, Paul 01 July 2008 22 November 2010 1
WILLIS, Angela Margaret 19 October 2006 25 June 2009 1
WRIGHT, William Douglas, Dr 01 July 2008 25 June 2009 1
Secretary Name Appointed Resigned Total Appointments
HEARTH, Dominic James 19 May 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 19 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 01 August 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 08 May 2014
CH01 - Change of particulars for director 10 January 2014
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 16 July 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 25 July 2012
MISC - Miscellaneous document 16 December 2011
AA - Annual Accounts 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 25 February 2010
AC(NI) - N/A 10 August 2009
371A(NI) - N/A 27 July 2009
296(NI) - N/A 10 July 2009
296(NI) - N/A 10 July 2009
296(NI) - N/A 10 July 2009
296(NI) - N/A 10 July 2009
371A(NI) - N/A 19 September 2008
296(NI) - N/A 08 September 2008
296(NI) - N/A 08 September 2008
296(NI) - N/A 05 September 2008
AC(NI) - N/A 28 July 2008
296(NI) - N/A 14 September 2007
371A(NI) - N/A 09 July 2007
AC(NI) - N/A 26 June 2007
296(NI) - N/A 15 November 2006
296(NI) - N/A 15 November 2006
371S(NI) - N/A 15 August 2006
296(NI) - N/A 30 June 2006
411A(NI) - N/A 27 June 2006
411A(NI) - N/A 27 June 2006
RESOLUTIONS - N/A 14 June 2006
296(NI) - N/A 14 June 2006
296(NI) - N/A 14 June 2006
296(NI) - N/A 14 June 2006
296(NI) - N/A 14 June 2006
295(NI) - N/A 14 June 2006
296(NI) - N/A 14 June 2006
296(NI) - N/A 14 June 2006
AURES(NI) - N/A 14 June 2006
1656A(NI) - N/A 14 June 2006
UDM+A(NI) - N/A 14 June 2006
UDM+A(NI) - N/A 02 June 2006
296(NI) - N/A 02 June 2006
402(NI) - N/A 31 May 2006
CNRES(NI) - N/A 31 May 2006
CERTC(NI) - N/A 31 May 2006
411A(NI) - N/A 22 March 2006
411A(NI) - N/A 22 March 2006
AC(NI) - N/A 07 March 2006
411A(NI) - N/A 21 September 2005
411A(NI) - N/A 21 September 2005
AC(NI) - N/A 17 August 2005
371S(NI) - N/A 05 July 2005
402(NI) - N/A 12 April 2005
402(NI) - N/A 24 March 2005
371S(NI) - N/A 14 July 2004
AC(NI) - N/A 30 June 2004
411A(NI) - N/A 20 October 2003
RESOLUTIONS - N/A 15 September 2003
402(NI) - N/A 15 September 2003
AC(NI) - N/A 05 September 2003
371S(NI) - N/A 11 July 2003
371S(NI) - N/A 29 May 2003
402(NI) - N/A 29 May 2003
AC(NI) - N/A 03 September 2002
371S(NI) - N/A 21 June 2002
402(NI) - N/A 21 June 2002
AC(NI) - N/A 09 July 2001
371S(NI) - N/A 31 July 2000
371S(NI) - N/A 31 July 2000
AC(NI) - N/A 21 July 2000
UDM+A(NI) - N/A 15 March 2000
402(NI) - N/A 15 March 2000
RESOLUTIONS - N/A 02 February 2000
RESOLUTIONS - N/A 22 January 2000
UDM+A(NI) - N/A 22 January 2000
AC(NI) - N/A 17 January 2000
402(NI) - N/A 17 January 2000
371S(NI) - N/A 07 July 1999
AC(NI) - N/A 03 March 1999
233(NI) - N/A 14 January 1999
AC(NI) - N/A 07 February 1998
AC(NI) - N/A 28 January 1998
295(NI) - N/A 17 January 1998
371S(NI) - N/A 03 July 1997
AC(NI) - N/A 21 January 1997
371S(NI) - N/A 08 July 1996
371S(NI) - N/A 07 July 1995
AC(NI) - N/A 31 May 1995
371S(NI) - N/A 29 July 1994
UDMEM(NI) - N/A 30 June 1994
RESOLUTIONS - N/A 13 June 1994
AC(NI) - N/A 23 May 1994
G98-2(NI) - N/A 17 May 1994
G98-2(NI) - N/A 21 December 1993
G98-2(NI) - N/A 01 October 1993
371S(NI) - N/A 22 September 1993
AC(NI) - N/A 19 July 1993
232(NI) - N/A 08 April 1993
G98-2(NI) - N/A 07 January 1993
NEWINC - New incorporation documents 13 August 1992
MEM(NI) - N/A 13 August 1992
ARTS(NI) - N/A 13 August 1992
G23(NI) - N/A 13 August 1992
G21(NI) - N/A 13 August 1992

Mortgages & Charges

Description Date Status Charge by
Equitable mortgage 19 May 2006 Fully Satisfied

N/A

Mortgage or charge 23 March 2005 Fully Satisfied

N/A

Mortgage or charge 10 March 2005 Fully Satisfied

N/A

Mortgage or charge 28 August 2003 Fully Satisfied

N/A

Mortgage or charge 27 May 2003 Fully Satisfied

N/A

Mortgage or charge 20 June 2002 Fully Satisfied

N/A

Mortgage or charge 28 February 2000 Fully Satisfied

N/A

Mortgage or charge 14 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.