Renewable Energy Systems (Northern Ireland) Limited

NI026799

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS C1 &C2, MILLBROOK INDUSTRIAL ESTATE, BT40 2SF

Incorporated 13/08/1992

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Dominic James Hearth

secretary · Since 19/05/1992

BRITISH · UNITED KINGDOM

Also on 6 other boards

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 08/01/2025

HEAD OF FINANCE EMEA

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Persons with Significant Control

Res Uk & Ireland Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4913493 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MICHAEL J HARPER, ALAN HARRIS, ROBERT I HARVEY,

Created 19/05/2006Registered 31/05/2006Satisfied 29/07/2011

charge

satisfied

RES WIND FARM HOLDINGS LIMITED

Created 23/03/2005Registered 12/04/2005Satisfied 08/06/2006

charge

satisfied

RES WIND FARM HOLDINGS LIMITED

Created 10/03/2005Registered 24/03/2005Satisfied 08/06/2006

charge

satisfied

INTERNATIONAL · CENTRE DUBLIN 1 · KBC FINANCE IRELAND

Created 28/08/2003Registered 15/09/2003Satisfied 23/02/2006

charge

satisfied

HEMEL HEMPSTEAD · LIMITED EATON COURT · SIR ROBERT MCALPINE

Created 27/05/2003Registered 29/05/2003Satisfied 14/10/2003

charge

satisfied

CANADA HOUSE · GREEN · BANK OF SCOTLAND

Created 20/06/2002Registered 21/06/2002Satisfied 06/07/2005

charge

satisfied

IIB BANK LIMITED · DUBLIN 2

Created 28/02/2000Registered 15/03/2000Satisfied 23/02/2006

charge

satisfied

EQUITY BANK LTD

Created 14/01/2000Registered 17/01/2000Satisfied 01/09/2005