Renewable Energy Systems Limited
01589961
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 03/12/2014
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
director · Since 13/03/2019
HEAD OF PROJECTS - IRELAND
BRITISH · NORTHERN IRELAND · Age 53
Also on 50 other boards
director · Since 13/03/2019
MANAGING DIRECTOR UK SUPPORT SERVICES UK
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
director · Since 01/11/2021
CHIEF EXECUTIVE OFFICER
SPANISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 19/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 30/04/2024
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 30/07/2025
HEAD OF FINANCE EMEA
BRITISH · UNITED KINGDOM · Age 49
Also on 47 other boards
Former
director · Resigned 04/09/1998
director · Resigned 04/09/1998
director · Resigned 21/09/1998
director · Resigned 21/09/1998
secretary · Resigned 21/09/1998
secretary · Resigned 10/05/2004
director · Resigned 01/07/2008
director · Resigned 25/02/2009
director · Resigned 25/02/2009
director · Resigned 25/02/2009
director · Resigned 16/08/2010
director · Resigned 19/11/2014
director · Resigned 31/10/2015
director · Resigned 29/07/2016
director · Resigned 30/09/2016
director · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 26/07/2017
director · Resigned 26/07/2017
director · Resigned 28/11/2019
director · Resigned 31/10/2021
director · Resigned 31/12/2021
director · Resigned 06/04/2023
director · Resigned 31/07/2023
director · Resigned 30/04/2024
director · Resigned 18/06/2025
Persons with Significant Control
Renewable Energy Systems Holdings Limited
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Reg: 4913497 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
HOLMSTON ENERGY STORAGE LIMITED
LIMEKILN EXTENSION LIMITED
SANTANDER UK PLC
LIMEKILN WIND LIMITED
RWE RENEWABLES UK DEVELOPMENTS LIMITED
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEAUFORT COURT
KINGS LANGLEY