Menna Overview
Here’s a quick overview of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2003.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No04913497
- Age22 years 10 months Incorporated 26 September 2003
- Officers7
Address
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is an active company incorporated on 26 September 2003 and based in Kings Langley, Hertfordshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 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
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 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
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers7
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 01 Jul 2008 | |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 30 Apr 2024 |
| IRVIN, Maria | director | May 1971 | 19 Apr 2023 |
| MCALPINE, Douglas James | director | Feb 1983 | 26 Jul 2017 |
| MCALPINE, Gavin Malcolm, Dr | director | May 1976 | 06 Apr 2004 |
| MEDINA SANCHEZ, Eduardo | director | May 1969 | 01 Nov 2021 |
| PERONA, Marco | director | Apr 1967 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Olivia Alice Gemma Mcalpine | Oct 1986 | 31 Jan 2024 |
| Mr Douglas James Mcalpine | Feb 1983 | 01 Oct 2016 |
| Mr Mr Richard Hugh Mcalpine | Apr 1958 | 06 Apr 2016 |
| Mr Mr Hector George Mcalpine | May 1980 | 06 Apr 2016 |
| Hon David Malcolm Mcalpine | Oct 1946 | 06 Apr 2016 |
| Mr Mr Cullum Mcalpine | Jan 1947 | 06 Apr 2016 |
| Mr Hector George Mcalpine | May 1980 | 06 Apr 2016 |
| Mr Robert Edward Thomas William Mcalpine | Aug 1978 | 06 Apr 2016 |
| Mr Andrew William Mcalpine | Nov 1960 | 06 Apr 2016 |
| Gavin Malcolm Mcalpine | May 1976 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2003.