Park Lane America Holdings Limited

Active01389155 Private limited company
Incorporated
14 September 1978 (48 years)
Previously known as
Sir Robert McAlpine Enterprises Limited (until 14 March 2024)
Sir Robert McAlpine (Trade Investments) Limited (until 5 November 2003)
Sir Robert McAlpine & Sons (Trade Investments) Limited (until 16 September 1992)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
Also at Res Global Services Holdings Limited, Res Group Ventures Limited, Res UK & Ireland Limited · more companies
Danish
Born July 1981 (45)
Director · Appointed 9 September 2024
Also at Res Group Ventures Limited
German
Born December 1991 (34)
Hearth, Dominic James
Secretary · Appointed 19 March 2024
Director · Appointed 21 January 2010
Also at Sir Robert McAlpine Limited, Red Kite Securities Limited, Newarthill Limited · more companies
British
Born May 1980 (46)
Officer history (30 former)
25 February 2025
Appointed Brandt, Henrik Norgaard as Director
21 November 2024
Resigned Joyce, Donald Crawford as Director
10 September 2024
Resigned Patel, Mitesh Raj as Director
9 September 2024
Appointed Heuckeroth, Bjorn as Director
9 September 2024
Appointed Joyce, Donald Crawford as Director
21 May 2024
Resigned Pearson, Kevin John as Secretary
19 March 2024
Resigned Beard, Elizabeth Carol as Secretary
19 March 2024
Appointed Patel, Mitesh Raj as Director
19 March 2024
Appointed Hearth, Dominic James as Secretary
19 March 2024
23 February 2024
Resigned Mcalpine, Andrew William, Sir as Director
23 February 2024
Resigned Mcalpine, Douglas James as Director
23 February 2024
Resigned Mcalpine, Cullum as Director
23 February 2024
23 February 2024
Resigned Mcalpine, Richard Hugh as Director
23 February 2024
Resigned Mcalpine, Adrian Neil Raeburn as Director
23 February 2024
23 February 2024
Resigned Mcalpine, Ian Malcolm as Director
23 February 2024
Resigned Mcalpine, Gavin Malcolm as Director
8 April 2023
Resigned Mcalpine, Kenneth as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
16 January 2018
Appointed Wotherspoon, Robert John William as Director
16 January 2018
Resigned Bolt, Andrew Reginald as Director
1 November 2016
Appointed Mcalpine, Douglas James as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
14 January 2013
Appointed Beard, Elizabeth Carol as Secretary
17 May 2011
Resigned Mcalpine, Malcolm Hugh Dees as Director
21 January 2010
21 January 2010
Appointed Mcalpine, Hector George as Director
11 March 2008
Resigned Mcalpine, James Thomas Hemery as Director
26 April 2007
Appointed Mcalpine, Gavin Malcolm as Director
30 October 2006
Resigned Mcalpine, William Hepburn, Sir as Director
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
30 November 2005
Appointed Walker, Robert Peter as Secretary
5 November 2004
Resigned Shelley, Miles Colin as Secretary
30 June 2004
Resigned Walker Taylor, Patrick Hugh as Director
30 June 2004
Appointed Shelley, Miles Colin as Director
19 December 2000
Appointed Shelley, Miles Colin as Secretary
30 April 1999
Resigned Budden, Derek Ernest Arthur as Director
22 March 1999
Appointed Bolt, Andrew Reginald as Director
23 October 1995
Appointed Walker Taylor, Patrick Hugh as Director
1 July 1995
Resigned Prain, Graham Lindsay as Secretary
1 July 1995
Appointed Cowen, Brendon Raymond as Secretary
3 April 1995
Resigned Mcalpine, Alistair, Lord as Director
31 December 1994
Resigned Turnbull, Nigel James Cavers as Director
22 September 1993
Appointed Turnbull, Nigel James Cavers as Director
22 September 1993
Appointed Budden, Derek Ernest Arthur as Director
19 February 1993
Resigned Mcalpine, Robin, Sir as Director
24 February 1992
Resigned Mcalpine, Hamish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15494728
Former controllers (1)
19 March 2024
Ceased Newarthill Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Renewable Energy Systems Holdings Limited
Renewable Energy Systems Limited Owns 75–100% of shares
Renewable Energy Group Limited DissolvedOwns 75–100% of shares
Sarcon (No. 999) Limited Owns 75–100% of shares
Solar Slate Limited In liquidationOwns 75–100% of shares
Wind Energy Systems Limited Owns 75–100% of shares
Res DS Holdings Limited Owns 75–100% of shares
Res Digital Solutions Limited Owns 75–100% of shares
Res Global Services Holdings Limited Owns 75–100% of shares
Res Energy Services Limited Owns 75–100% of shares
Res Group Ventures Limited Owns 75–100% of shares
Park Lane America Holdings Limited This company Owns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
RGV Road Holdings Limited Owns 75–100% of shares
RGV (A19) Limited Owns 75–100% of shares
RGV (M6) Limited Owns 75–100% of shares
Res UK & Ireland Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Ballyross Energy Storage Limited Owns 75–100% of shares
Barr Cregg Energy Limited Owns 75–100% of shares
Beane Energy Limited Owns 75–100% of shares
Bishops Dal Energy Storage Limited Owns 75–100% of shares
Blary Hill Land Limited Owns 75–100% of shares
Bonnyknox Solar Limited Owns 75–100% of shares
Boxted Energy Limited Owns 75–100% of shares
Bron Coys Energy Storage Limited Owns 75–100% of shares
Cairn Duhie Energy Limited Owns 75–100% of shares
Carnbuck Energy Limited Owns 75–100% of shares
Chimmens Energy Limited Owns 75–100% of shares
Clune Energy Limited Owns 75–100% of shares
CNS Energy Limited Owns 75–100% of shares
Contullich Energy Storage Limited Owns 75–100% of shares
And 41 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Total exemption full accounts31 October 2025
18 March 2026Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
24 July 2025Other filing
24 July 2025Other filing
Show all recent filings

Some other companies at this address

Altahullion Energy Limited
B K S Energy Limited
Ballyross Energy Storage Limited
Beane Energy Limited
Bishops Dal Energy Storage Limited
Blary Hill Energy Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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