Renewable Energy Systems Limited

01589961

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 08/10/1981

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Dominic James Hearth

secretary · Since 10/05/2004

BRITISH · Age 60

Also on 19 other boards

Dominic James Hearth

director · Since 03/12/2014

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Ms Lucy Whitford

director · Since 13/03/2019

HEAD OF PROJECTS - IRELAND

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Mr Ian George Hunter

director · Since 13/03/2019

MANAGING DIRECTOR UK SUPPORT SERVICES UK

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Eduardo Medina Sanchez

director · Since 01/11/2021

CHIEF EXECUTIVE OFFICER

SPANISH · ENGLAND · Age 57

Also on 2 other boards

Maria Irvin

director · Since 19/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Henrik Norgaard Brandt

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Ms Rachael Claire Birkwood

director · Since 30/07/2025

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Persons with Significant Control

Renewable Energy Systems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Reg: 4913497 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HOLMSTON ENERGY STORAGE LIMITED

Created 17/11/2023Registered 20/11/2023

Charge

outstanding

LIMEKILN EXTENSION LIMITED

Created 17/05/2023Registered 24/05/2023

Charge

outstanding

SANTANDER UK PLC

Created 20/05/2022Registered 20/05/2022

Charge

outstanding

LIMEKILN WIND LIMITED

Created 08/07/2020Registered 13/07/2020

Charge

outstanding

RWE RENEWABLES UK DEVELOPMENTS LIMITED

Created 08/07/2020Registered 13/07/2020

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/11/2018Registered 05/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 04/01/2018Registered 04/01/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 06/12/2017Registered 14/12/2017

Charge

satisfied

BLARY HILL ENERGY LIMITED

Created 02/04/2015Registered 11/04/2015Satisfied 15/06/2020

charge

satisfied

KBC FINANCE IRELAND

Created 28/08/2003Registered 15/09/2003Satisfied 17/05/2008

charge

satisfied

SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED

Created 27/05/2003Registered 29/05/2003Satisfied 17/05/2008

charge

satisfied

AIG EUROPE (UK) LIMITED

Created 17/05/2001Registered 24/05/2001Satisfied 14/10/2015

charge

satisfied

AIG EUROPE (UK) LIMITED

Created 12/02/2001Registered 28/02/2001Satisfied 14/10/2015

charge

satisfied

HAMBROS BANK LIMITED(AS SECURITY TRUSTEE)

Created 10/02/1997Registered 18/02/1997Satisfied 17/05/2008

charge

satisfied

HAMBROS BANK LIMITED(AS SECURITY TRUSTEE)

Created 10/02/1997Registered 18/02/1997Satisfied 17/05/2008

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1994Registered 17/05/1994Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 06/05/1993Satisfied 16/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1992Registered 20/08/1992Satisfied 30/04/1998

charge

satisfied

WESTPAC BANKING CORPORATION

Created 08/04/1992Registered 16/04/1992Satisfied 17/05/2008