CompanyTrack
R

RES GLOBAL SERVICES HOLDINGS LIMITED

Active Kings Langley

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

RES GLOBAL SERVICES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2024 Active Kings Langley, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom

Credit Report

Discover RES GLOBAL SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,645,074 Shares £29.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202525,006,191£25.01m£1
30 Oct 20244,638,883£4.64m£1

Officers

Officers

5 active
Status
Bjorn HeuckerothDirectorGermanUnited Kingdom3412 Aug 2024Active
Dominic James HearthSecretaryUnknownUnknown12 Aug 2024Active
Henrik Norgaard BrandtDirectorDanishUnited Kingdom4412 Aug 2024Active
Ian George HunterDirectorBritishUnited Kingdom4112 Aug 2024Active
Juan Pablo Gutierrez RuedaDirectorAmericanUnited States4612 Aug 2024Active

Shareholders

Shareholders (1)

Renewable Energy Systems Holdings Limited
100.0%
29,645,07511 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renewable Energy Systems Holdings Limited

United Kingdom

Active
Notified 12 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RES GLOBAL SERVICES HOLDINGS LIMITED Current Company
RES ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with updatesView(4 pages)
20 Jun 2025AccountsAnnual accounts made up to 2025-08-31View(1 page)
1 May 2025CapitalAllotment of shares (GBP 29,645,075) on 2025-04-29View(3 pages)
4 Nov 2024CapitalAllotment of shares (GBP 4,638,884) on 2024-10-30View(3 pages)
16 Oct 2024OfficersChange to director Henrik Norgaard Brandt on 2024-08-12View(2 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with updates

20 Jun 2025 Accounts

Annual accounts made up to 2025-08-31

1 May 2025 Capital

Allotment of shares (GBP 29,645,075) on 2025-04-29

4 Nov 2024 Capital

Allotment of shares (GBP 4,638,884) on 2024-10-30

16 Oct 2024 Officers

Change to director Henrik Norgaard Brandt on 2024-08-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-11 with updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2025-08-31

8 months ago on 20 Jun 2025

Allotment of shares (GBP 29,645,075) on 2025-04-29

9 months ago on 1 May 2025

Allotment of shares (GBP 4,638,884) on 2024-10-30

1 years ago on 4 Nov 2024

Change to director Henrik Norgaard Brandt on 2024-08-12

1 years ago on 16 Oct 2024