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All Information about:
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
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (10)

    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: Denmark 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, Hertfordshire Status: Active Notified: 26/07/2017 Date of Birth: 02/1983 Occupation: None Role: Director Country of Residence: United States 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, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: Spain 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
    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: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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
    •