Renewable Energy Systems Holdings Limited

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renewable energy systems holdings limited
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Large Enterprise

Renewable Energy Systems Holdings Limited

04913497•Private Limited With Share Capital

Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD48LR
01923299200

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Incorporated

26/09/2003

Company Age

22 years

Directors

9

Employees

4,793

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Renewable Energy Systems Holdings Limited (04913497) is a private limited with share capital incorporated on 26/09/2003 (22 years old) and registered in kings langley, WD48LR. The company operates under SIC code 70100 and is classified as Large Enterprise.

Renewable energy systems holdings limited is a company based out of beaufort court egg farm lane off station road, kings langley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/09/2003
WD48LR
4,793 employees

Financial Overview

Total Assets

£1.01B

Liabilities

£510.22M

Net Assets

£494.88M

Turnover

£1.09B

Cash

£151.40M

Key Metrics

4,793

Employees

9

Directors

2

Shareholders

Board of Directors

5
D
douglas james mcalpine
director
E
eduardo medina sanchez
director
M
marco perona
director
G
gavin malcolm mcalpine
director
D
david stannard jenkins
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Resolution
Category:Resolution
Date:08-07-2021
Legacy
Category:Other
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:02-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Resolution
Category:Resolution
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Legacy
Category:Other
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date10/06/2025
Latest Accounts31/10/2024

Trading Addresses

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered
Unit 7000 Gower St Academy Park, Glasgow, Lanarkshire, G511PR

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Contact

01923299200
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD48LR