All Information about:

Name	RES Group Ventures Limited
Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID	no VAT ID available
Company No.	15494728 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 February 2024
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Renewable Energy Systems Holdings Limited Status: Active Notified: 16/02/2024 Companies House Number: 04913497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish

Hearth, Dominic James Kings Langley, United Kingdom Status: Active Notified: 16/02/2024 Role: Secretary

Heuckeroth, Bjorn Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: German

Joyce, Donald Crawford Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Medina Sanchez, Eduardo Kings Langley, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Spanish

Patel, Mitesh Raj Kings Langley, United Kingdom Status: Ceased Notified: 16/02/2024 Ceased: 10/09/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Richard Paul Kings Langley, United Kingdom Status: Ceased Notified: 16/02/2024 Ceased: 30/04/2024 Occupation: Chief Financial Officer, Group Finance Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Park Lane America Holdings Limited Status: Active Notified: 19/03/2024 Companies House Number: 01389155 Nature of Control