Renewable Energy Systems Holdings Limited

04913497

active

Private Limited Company

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, KINGS LANGLEY, WD4 8LR

Incorporated 26/09/2003

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 44

Also on 11 other boards

Persons with Significant Control

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 47

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 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 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