RES UK & IRELAND LIMITED
| Status | ACTIVE |
| Company No. | 04913493 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2003 |
| Age | 20 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RES UK & IRELAND LIMITED is an active private limited company with number 04913493. It was incorporated 20 years, 8 months, 23 days ago, on 26 September 2003. The company address is Beaufort Court Egg Farm Lane Beaufort Court Egg Farm Lane, Kings Langley, WD4 8LR, Hertfordshire.
Company Charges
A registered charge
Created on 23 Jun 2016
Delivered on 23 Jun 2016
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh (As Security Agent)
Transactions
A registered charge
Created on 23 Jun 2016
Delivered on 23 Jun 2016
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh (As Security Agent)
Transactions
A registered charge
Created on 27 Mar 2015
Delivered on 30 Mar 2015
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale
Transactions
A registered charge
Created on 27 Mar 2015
Delivered on 30 Mar 2015
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 10 Dec 2013
Status fully-satisfied
Persons Entitled
Renewable Energy Systems Holdings Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 10 Dec 2013
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 10 Dec 2013
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 10 Dec 2013
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 06 Dec 2013
Delivered on 10 Dec 2013
Status fully-satisfied
Persons Entitled
Kfw Ipex-Bank Gmbh
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Assignment of contracts by way of security
Created on 29 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned contracts. See image for full details.
Transactions
Charge over shares
Created on 29 Mar 2012
Delivered on 03 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
One ordinary share of £1 in grange renewable energy limited; all other shares in the capital of grange renewable energy limited owned by the company; any rights including dividends.. See image for full details.
Transactions
Charge over shares
Created on 07 Feb 2012
Delivered on 27 Feb 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor (or, with respect to any french project company by such french project company as "borrower" and under clause 13 of the intercreditor deed (as defined in the common terms agreement)) to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
One ordinary share of £1 in roos energy limited; any rights including dividends.. See image for full details.
Transactions
Assignment of contracts by way of security
Created on 07 Feb 2012
Delivered on 21 Feb 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor (or, with respect to any french project company by such french project company as "borrower" and under clause 13 of the intercreditor deed (as defined in the common terms agreement)) to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned contracts and any rights accruing to or otherwise connected with them.. See image for full details.
Transactions
Charge over shares
Created on 27 Oct 2010
Delivered on 01 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from green hill energy limited or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company charges by way of first fixed charge all of the rights which it now has and all of the rights which it obtains any time in the future. Shares means. One ordinary share of £1 in green hill energy limited see image for full details.
Transactions
Assignment of contracts by way of security
Created on 27 Oct 2010
Delivered on 01 Nov 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from green hill energy limited or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The company assigns absolutely all of the rights which it now has and all of the rights which it obtains at any time in the future in the assigned contracts and in any rights accruing to derived from or otherwise connected with them (including proceeds insurances guarantees and security interests) see image for full details.
Transactions
Charge over shares
Created on 10 Mar 2010
Delivered on 12 Mar 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All of the rights which it now has and all of the rights which it obtains at any time in the future in the shares see image for full details.
Transactions
Assignment of contracts by way of security
Created on 10 Mar 2010
Delivered on 12 Mar 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other obligor to any secured creditor or to any intercompany creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights in the assigned contracts see image for full details.
Transactions
Assignment of contracts
Created on 20 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale London Branch (The Security Agent)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights in the assigned contracts see image for full details.
Transactions
Charge over shares
Created on 20 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale London Branch
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge the shares any warrants options and other rights see image for full details.
Transactions
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