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Nom

RES Energy Services Limited

Adresse
Third Floor S T V
Pacific Quay
Glasgow
G51 1PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2016
Company Register Address Beaufort Court
Woking
WD4 8LR
Société Numéro de Registre 10192806 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)33140 - Réparation d'équipements électriques
33190 - Réparation d'autres équipements
Statut de Sociétéactive
Noms Précédents
  • Ingeteam UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Renewable Energy Systems Limited Status: Active Notified: 01/03/2024 Companies House Number: 01589961 Nature of Control
  • Significant influence or control
  • gb-flag GB Ingeteam Power Technology Status: Ceased Notified: 10/10/2017 Ceased: 15/05/2018 Companies House Number: A95663852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ceresa, Alessandro Kings Langley, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Head Of M&a Role: Director Country of Residence: England Nationality: Italian
    Deacon, Simon Nicholas Kings Langley, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Northern Europe Regional O&m Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hearth, Dominic James Kings Langley, United Kingdom Status: Active Notified: 10/10/2024 Role: Secretary
    Hunter, Ian George Kings Langley, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Managing Director Uk Support Services Uk&i Role: Director Country of Residence: United Kingdom Nationality: British
    Alacuart, Emilio Gso Business Park, East Kilbride, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 31/12/2024 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cordoba, Arturo Zamudio, Spain Status: Ceased Notified: 21/05/2016 Ceased: 01/03/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Gandiaga, Ander Zamudio, Spain Status: Ceased Notified: 21/05/2016 Ceased: 01/03/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Russell, Richard Paul Kings Langley, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 30/04/2024 Occupation: Chief Financial Officer, Group Finance Role: Director Country of Residence: England Nationality: British
    Sole Lopez, David Zamudio, Spain Status: Ceased Notified: 01/04/2019 Ceased: 01/03/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish