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
Company Register Status	active
Incorporation Date	8 October 1981
Accounts	FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (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 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, Hertfordshire Status: Active Notified: 13/03/2019 Date of Birth: 04/1984 Occupation: Managing Director Uk Support Services Uk Role: Director Country of Residence: England 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, 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: 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

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: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Solar Slate Limited Status: Active Notified: 06/04/2016 Companies House Number: 07022531 Nature of Control