Wind Energy Systems Limited

03280274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 19/11/1996

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

99999

Dormant company

Officers

Dominic James Hearth

secretary · Since 10/05/2004

BRITISH · Age 60

Also on 18 other boards

Ms Rachael Claire Birkwood

director · Since 01/01/2022

HEAD OF FINANCE EMEA, NORTHERN EUROPE

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Ms Lucy Whitford

director · Since 01/01/2022

MANAGING DIRECTOR UK & I DEVELOPMENT CON

BRITISH · NORTHERN IRELAND · Age 53

Also on 50 other boards

Henrik Norgaard Brandt

director · Since 02/05/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Renewable Energy Systems Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1589961 · Companies House · Limited By Shares

Notified 06/04/2016