Menna Overview
Here’s a quick overview of RENEWABLE ENERGY SYSTEMS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1981.
RENEWABLE ENERGY SYSTEMS LIMITED
- Company statusactive
- Company No01589961
- Age44 years 9 months Incorporated 8 October 1981
- Officers8
Address
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
RENEWABLE ENERGY SYSTEMS LIMITED is an active company incorporated on 8 October 1981 and based in Kings Langley, Hertfordshire. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 10 May 2004 | |
| BIRKWOOD, Rachael Claire | director | Sep 1976 | 30 Jul 2025 |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 30 Apr 2024 |
| HEARTH, Dominic James | director | Feb 1966 | 03 Dec 2014 |
| HUNTER, Ian George | director | Apr 1984 | 13 Mar 2019 |
| IRVIN, Maria | director | May 1971 | 19 Apr 2023 |
| MEDINA SANCHEZ, Eduardo | director | May 1969 | 01 Nov 2021 |
| WHITFORD, Lucy | director | Oct 1972 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Energy Systems Holdings Limited | 06 Apr 2016 |
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HEARTH, Dominic James, BIRKWOOD, Rachael Claire, BRANDT, Henrik Norgaard, COOMBS, Michael Andrew, JOYCE, Donald Crawford, MAYS, Ian David, Dr, MCALPINE, Gavin Malcolm, Dr are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James, BIRKWOOD, Rachael Claire, BRANDT, Henrik Norgaard, WHITFORD, Lucy, PICKEN, Ted Richard, RUFFLE, Rachel are mutual persons.
HEARTH, Dominic James, BRANDT, Henrik Norgaard, IRVIN, Maria, MEDINA SANCHEZ, Eduardo, ARMITANO, Jean-Marc Gabriel Henri, CATTO, Ivor Douglas, JOYCE, Donald Crawford, MARSH, Chris Michael, MAYS, Ian David, Dr, MCALPINE, Cullum, MCALPINE, Gavin Malcolm, Dr, MURPHY, Paula, RUFFLE, Rachel, RUSSELL, Richard Paul are mutual persons.
HEARTH, Dominic James, O'NEILL, Michael Robert are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James, BRANDT, Henrik Norgaard, JOYCE, Donald Crawford, MAYS, Ian David, Dr, MORGAN, Christopher Alec, WOOLF, Robert Anthony are mutual persons.
HEARTH, Dominic James, BRANDT, Henrik Norgaard, ANDERSON, Michael Broughton, Dr, JOYCE, Donald Crawford, MAYS, Ian David, Dr, MORGAN, Christopher Alec are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James, ANDERSON, Michael Broughton, Dr, WOOLF, Robert Anthony are mutual persons.
HEARTH, Dominic James, ANDERSON, Michael Broughton, Dr, WOOLF, Robert Anthony are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James are mutual persons.
HEARTH, Dominic James are mutual persons.
BIRKWOOD, Rachael Claire, RUFFLE, Rachel are mutual persons.
BIRKWOOD, Rachael Claire, RUFFLE, Rachel are mutual persons.
BIRKWOOD, Rachael Claire, HUNTER, Ian George are mutual persons.
BIRKWOOD, Rachael Claire, BRANDT, Henrik Norgaard, O'NEILL, Michael Robert, COOMBS, Michael Andrew, RUFFLE, Rachel are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BIRKWOOD, Rachael Claire, WHITFORD, Lucy are mutual persons.
BRANDT, Henrik Norgaard, JOYCE, Donald Crawford, MCALPINE, Cullum, SHELLEY, Miles Colin are mutual persons.
BRANDT, Henrik Norgaard, JOYCE, Donald Crawford, SHELLEY, Miles Colin are mutual persons.
BRANDT, Henrik Norgaard, HUNTER, Ian George are mutual persons.
BRANDT, Henrik Norgaard, HUNTER, Ian George, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard, MEDINA SANCHEZ, Eduardo, JOYCE, Donald Crawford, RUSSELL, Richard Paul are mutual persons.
BRANDT, Henrik Norgaard, MEDINA SANCHEZ, Eduardo, RUSSELL, Richard Paul are mutual persons.
HUNTER, Ian George are mutual persons.
HUNTER, Ian George, ANDERSON, Michael Broughton, Dr, MACDOUGALL, Gordon Alan, RUFFLE, Rachel are mutual persons.
HUNTER, Ian George, RUFFLE, Rachel are mutual persons.
HUNTER, Ian George, RUFFLE, Rachel are mutual persons.
HUNTER, Ian George, RUFFLE, Rachel are mutual persons.
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MEDINA SANCHEZ, Eduardo are mutual persons.
WHITFORD, Lucy are mutual persons.
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COWEN, Brendon Raymond, CHRISTIE, Vincent William, MCALPINE, Cullum are mutual persons.
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COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin, WOTHERSPOON, Robert John William are mutual persons.
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COWEN, Brendon Raymond, WOTHERSPOON, Robert John William are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin, WOTHERSPOON, Robert John William are mutual persons.
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COWEN, Brendon Raymond, MCALPINE, Cullum, SHELLEY, Miles Colin are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin, WOOLF, Robert Anthony, WOTHERSPOON, Robert John William are mutual persons.
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O'NEILL, Michael Robert are mutual persons.
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ANDERSON, Michael Broughton, Dr are mutual persons.
CATTO, Ivor Douglas are mutual persons.
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CATTO, Ivor Douglas are mutual persons.
CATTO, Ivor Douglas are mutual persons.
CATTO, Ivor Douglas are mutual persons.
CATTO, Ivor Douglas are mutual persons.
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CHRISTIE, Vincent William, MCALPINE, Cullum are mutual persons.
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COOMBS, Michael Andrew are mutual persons.
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MAYS, Ian David, Dr are mutual persons.
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MCALPINE, Cullum, WOTHERSPOON, Robert John William are mutual persons.
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SHELLEY, Miles Colin are mutual persons.
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SHELLEY, Miles Colin, WOOLF, Robert Anthony, WOTHERSPOON, Robert John William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RENEWABLE ENERGY SYSTEMS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1981.