RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2003. The nature of the business is Activities of head offices. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04913497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUFORT COURT
Address Line 2EGG FARM LANE OFF STATION ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Directors

(The company's officers)
MARIA IRVIN
(~52 year old British national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2023
MR DOUGLAS JAMES MCALPINE
(~41 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE , WD4 8LR
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED STATES
Appointed on 26/07/2017
DR GAVIN MALCOLM MCALPINE
(~47 year old British national)
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2004
MR EDUARDO MEDINA SANCHEZ
(~54 year old Spanish national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SPAIN
Appointed on 01/11/2021
PAULA MURPHY
(~48 year old British national)
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF MARKETING & COMMUNICATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2023
MARCO PERONA
(~57 year old French national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ITALY
Appointed on 01/11/2018
MR RICHARD PAUL RUSSELL
(~43 year old British national)
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
DOMINIC JAMES HEARTH
(~58 year old British national)
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
  • Current Secretary
Appointed on 01/07/2008

Connections

(Shared officers)
  • MR DOUGLAS JAMES MCALPINE
  • MR RICHARD PAUL RUSSELL
DYFFRYN BRODYN LIMITED
  • DOMINIC JAMES HEARTH
  • RICHARD PAUL RUSSELL
  • DOMINIC JAMES HEARTH
FOUR BURROWS LIMITED
  • DOMINIC JAMES HEARTH
  • RICHARD PAUL RUSSELL
  • DOMINIC JAMES HEARTH
  • DOMINIC JAMES HEARTH
  • MR RICHARD PAUL RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED at local scale
Map of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED at local scale
Map of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED at district scale
Map of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)