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This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies -'Company information disclosure'. This website is owned by Renewable Energy Holdings plc. The information on this website was last validated on 04 September 2007.

For further information, click on the links below:

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

  • Description of the business

    Please click on the link below for a description of the business.
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    Link: About REH

    Last updated: 10 August 2007

     

  • The names of the directors and biographical details

    Please click on the link below for the names of the directors and brief biographical details of each.
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    Link: Board of Directors

    Last updated: 19 September 2007

     

  • Directors' responsibilities

    Please click on the link below for a description of Directors' responsibilities.
  •    

    Link: Board of Directors

    Last updated: 19 September 2007

     

  • Board committees

    Please click on the link below for information on the Audit and Remuneration Committees together with the membership of those committees.
  •    

    Link: Corporate Governance

    Last updated: 10 August 2007

     

  • Country of incorporation and main country of operation

    The Company was incorporated in the Isle of Man (Company Number 111938C) and operates predominately in Germany. As the Company is incorporated in the Isle of Man, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
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    Last updated: 10 August 2007

     

     

  • Current constitutional documents

    Please click on the link below for the Memorandum and Articles of Association.
  •    

    Link: Company Documents

    Last updated: 29 May 2008

     

  • Details of any other exchanges or trading platforms

    The Company is not listed on any other exchanges or trading platforms.
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    Last updated: 10 August 2007

     

     

  • Number of securities in issue

    The Company has 65,558,669 shares in issue, none of which are held as treasury shares. Insofar as the company is aware, 50.81% of its shares are not in public hands.
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    Link: Significant Shareholders

    Last updated: 29 September 2008

     

  • Details of any restrictions on the transfer of securities

    There are no restrictions on the transfer of securities.
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    Last updated: 05 August 2008

     

     

  • Financial information

    Please click on the link below for access to the Company's annual and interim reports.
  •    

    Link: Reports

    Last updated: 23 September 2008

     

  • Company announcements

    Please click on the link below to access notifications made by the Company in the past 12 months.
  •    

    Link: Regulatory News

    Last updated: 29 September 2008

     

  • Admission document and circulars

    Please click on the link below to access the Company documents.

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    Link: Click here to view the Company documents.

    Last updated: 10 August 2007

     

  • Advisors

    Please click on the link below for details of the Company's Nominated Adviser and other key advisors.
  •    

    Link: Advisors

    Last updated: 15 July 2008

     

     

    © 2007 Renewable Energy Holdings PLC Telephone: +44 (0) 1624 641199 Email: [email protected]