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Name	Renewable Energy Systems Holdings Limited
Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR
VAT ID	no VAT ID available
Company No.	04913497 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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 (10)

Source: Companies House

Mcalpine, Andrew William Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Douglas James Status: Active Notified: 01/10/2016 Date of Birth: 02/1983 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mcalpine, Gavin Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Hector George Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mcalpine, Mr Robert Edward Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Olivia Status: Active Notified: 31/01/2024 Date of Birth: 10/1986 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mcalpine, Hon David Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 10/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Mr Cullum Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Date of Birth: 01/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Mr Hector George Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2017 Date of Birth: 05/1980 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Mcalpine, Mr Richard Hugh Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (11)

Source: Companies House

Brandt, Henrik Norgaard Kings Langley, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish

Hearth, Dominic James Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 01/07/2008 Date of Birth: 02/1966 Role: Secretary Nationality: British

Irvin, Maria Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcalpine, Douglas James Egg Farm Lane Off Station Road, Kings Langley Status: Active Notified: 26/07/2017 Date of Birth: 02/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Gavin Malcolm Off Station Road, Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 06/04/2004 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Medina Sanchez, Eduardo Kings Langley, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Spanish

Murphy, Paula Kings Langley, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 08/1975 Occupation: Chief Marketing & Communications Officer Role: Director Country of Residence: United Kingdom Nationality: British

Perona, Marco Egg Farm Lane Off Station Road, Kings Langley Status: Active Notified: 01/11/2018 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: Italy Nationality: French

Catto, Ivor Douglas Kings Langley, United Kingdom Status: Ceased Notified: 07/10/2016 Ceased: 31/10/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rhode, John E Kings Langley, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 14/03/2024 Date of Birth: 08/1966 Occupation: Ceo, Res Americas Role: Director Country of Residence: United States Nationality: American

Russell, Richard Paul Egg Farm Lane Off Station Road, Kings Langley Status: Ceased Notified: 01/01/2022 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB RES DS Holdings Limited Status: Active Notified: 24/02/2024 Companies House Number: 15518097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RES Group Ventures Limited Status: Active Notified: 16/02/2024 Companies House Number: 15494728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RES UK & Ireland LTD Status: Active Notified: 31/10/2022 Companies House Number: 04913493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Renewable Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01589961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors