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Renewable Energy Systems (Northern Ireland) Limited

NI026799

active
ltd
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, Willowbank Business Park, Millbrook Industrial Estate, BT40 2SF
Incorporated 13/08/1992

Previously known as

B9 Energy Services Limited · until 31/05/2006

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

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 45

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

Dominic James Hearth

secretary · Since 19/05/1992

British

Henrik Norgaard Brandt

director · Since 30/04/2024

Danish · United Kingdom · Age 45

Rachael Claire Birkwood

director · Since 08/01/2025

British · United Kingdom · Age 49

Former

Robert Ian Harvey

secretary · Resigned 19/05/2004

Robert Ian Harvey

director · Resigned 19/05/2006

David Charles Surplus

director · Resigned 19/05/2006

Norman Frank Surplus

director · Resigned 19/05/2006

Michael John Harper

director · Resigned 19/05/2006

Alan Harris

director · Resigned 19/05/2006

Michael Andrew Coombs

director · Resigned 20/10/2006

Michael Robert O'Neill

director · Resigned 01/07/2008

Angela Margaret Willis

director · Resigned 25/06/2009

William Douglas Wright

director · Resigned 25/06/2009

Paul Walker

director · Resigned 22/11/2010

Ross Frazer Finlay

director · Resigned 29/08/2013

Russell Alan Farnhill

director · Resigned 10/06/2016

Gordon Alan Macdougall

director · Resigned 29/07/2016

Rachel Ruffle

director · Resigned 31/07/2023

Richard Paul Russell

director · Resigned 30/04/2024

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Units C1 &C2
2026-07-13

UNITS C1 &C2

post townMillbrook Industrial Estate
2026-07-13

MILLBROOK INDUSTRIAL ESTATE