Renewable Energy Systems Holdings Limited

04913497

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR

Incorporated 26/09/2003

Previously known as

Bondco 1035 Limited · until 31/10/2003

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Gavin Malcolm Mcalpine

director · Since 06/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Dominic James Hearth

secretary · Since 01/07/2008

BRITISH · Age 60

Also on 18 other boards

Mr Douglas James Mcalpine

director · Since 26/07/2017

NONE

BRITISH · UNITED KINGDOM · Age 43

Marco Perona

director · Since 01/11/2018

NONE

FRENCH · ITALY · Age 59

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 45

Also on 11 other boards

Gavin Malcolm Mcalpine

director · Since 06/04/2004

British · United Kingdom · Age 50

Dominic James Hearth

secretary · Since 01/07/2008

British

Douglas James Mcalpine

director · Since 26/07/2017

British · United Kingdom · Age 43

Marco Perona

director · Since 01/11/2018

French · Italy · Age 59

Eduardo Medina Sanchez

director · Since 01/11/2021

Spanish · England · Age 57

Maria Irvin

director · Since 19/04/2023

British · England · Age 55

Henrik Norgaard Brandt

director · Since 30/04/2024

Danish · United Kingdom · Age 45

Former

Bondlaw Directors Limited

corporate director · Resigned 04/11/2003

Bondlaw Secretaries Limited

corporate secretary · Resigned 04/11/2003

Patrick Hugh Walker Taylor

director · Resigned 08/03/2005

Michael Robert O'Neill

secretary · Resigned 01/07/2008

Susan Mary Reilly

director · Resigned 31/05/2014

Dominic James Hearth

director · Resigned 13/08/2015

Miles Colin Shelley

director · Resigned 30/09/2016

David Stannard Jenkins

director · Resigned 30/09/2016

Ian David Mays

director · Resigned 31/10/2016

Cullum Mcalpine

director · Resigned 15/03/2017

Jean-Marc Gabriel Henri Armitano

director · Resigned 01/11/2018

Graham Matthew Reid

director · Resigned 10/02/2020

Ivor Douglas Catto

director · Resigned 31/10/2021

Donald Crawford Joyce

director · Resigned 31/12/2021

Chris Michael Marsh

director · Resigned 06/04/2023

Rachel Ruffle

director · Resigned 31/07/2023

John E Rhode

director · Resigned 14/03/2024

Richard Paul Russell

director · Resigned 30/04/2024

Paula Murphy

director · Resigned 18/06/2025

Persons with Significant Control

Mr Hector George Mcalpine

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

British · United Kingdom · Age 46

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 06/04/2016

Mr Mr Robert Edward Thomas William Mcalpine

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

British · United Kingdom · Age 48

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 06/04/2016

Mr Andrew William Mcalpine

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

British · United Kingdom · Age 65

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 06/04/2016

Gavin Malcolm Mcalpine

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

British · United Kingdom · Age 50

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 06/04/2016

Mr Douglas James Mcalpine

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

British · United Kingdom · Age 43

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 01/10/2016

Miss Olivia Alice Gemma Mcalpine

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

British · United Kingdom · Age 39

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Notified 31/01/2024

Former PSCs

Mr Mr Cullum Mcalpine

Ceased 15/03/2017

Mr Mr Richard Hugh Mcalpine

Ceased 31/12/2020

Mr Mr Hector George Mcalpine

Ceased 17/03/2017

Hon David Malcolm Mcalpine

Ceased 17/03/2017

Charges1 outstanding

A registered charge

outstanding

Banco Bilbao Vizcaya Argentaria, Sa

Clause 3(b): all present and future right,title, benefit and interest in to the account and each related deposit, as defined in the deed dated 27 november 2025.

Created 27/11/2025Registered 15/12/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Beaufort Court

2026-07-13

BEAUFORT COURT

post town → Kings Langley

2026-07-13

KINGS LANGLEY