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All Information about:
Name

Renewable Energy Systems Limited
Address
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 01589961 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Renewable Energy Systems Holdings Limited Status: Active Notified: 06/04/2016 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 (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 Egg Farm Lane Station Road, Kings Langley, Hertfordshire Status: Active Notified: 10/05/2004 Date of Birth: 02/1966 Role: Secretary Nationality: British
    Hearth, Dominic James Egg Farm Lane Station Road, Kings Langley, Hertfordshire Status: Active Notified: 03/12/2014 Date of Birth: 02/1966 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Ian George Egg Farm Lane Station Road, Kings Langley Status: Active Notified: 13/03/2019 Date of Birth: 04/1984 Occupation: Managing Director Uk Support Services Uk, Managing Director Uk Support Services Uk&i Role: Director Country of Residence: United Kingdom 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
    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: 14/07/2023 Date of Birth: 08/1975 Occupation: Chief Marketing & Communications Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Whitford, Lucy Kings Langley, England Status: Active Notified: 13/03/2019 Date of Birth: 10/1972 Occupation: Head Of Projects - Ireland Role: Director Country of Residence: Northern Ireland Nationality: British
    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
    Hughes, Steven William Egg Farm Lane Station Road, Kings Langley Status: Ceased Notified: 23/05/2016 Ceased: 28/11/2019 Occupation: Generation & Asset Management Director Role: Director Country of Residence: England Nationality: British
    Russell, Richard Paul Egg Farm Lane Station Road, Kings Langley Status: Ceased Notified: 26/07/2017 Ceased: 30/04/2024 Date of Birth: 02/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Renewable Energy Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 03136058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Renewable Energy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04913495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Solar Slate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07022531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB White Newco B Limited Status: Active Notified: 28/03/2019 Companies House Number: 11800128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wind Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RES UK & Ireland LTD Status: Ceased Notified: 06/04/2016 Ceased: 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
    •