Renewable Energy Systems Limited

Active01589961 Private limited company
Incorporated
8 October 1981 (45 years)
Previously known as
Ablespring Limited (until 25 November 1981)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Beaufort Court
Egg Farm Lane Station Road
Kings Langley
WD4 8LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
20
Outstanding
9
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
Also at Steeple Solar Farm Limited, Killean Energy Limited, Glenhead Solar Limited · more companies
British
Born September 1976 (50)
Director · Appointed 30 April 2024
Also at Res Global Services Holdings Limited, Res Group Ventures Limited, Res UK & Ireland Limited · more companies
Danish
Born July 1981 (45)
Director · Appointed 19 April 2023
Also at Renewable Energy Systems Holdings Limited
British
Born May 1971 (55)
Director · Appointed 1 November 2021
Also at Res Group Ventures Limited, Renewable Energy Systems Holdings Limited · more companies
Spanish
Born May 1969 (57)
Director · Appointed 13 March 2019
Also at Res Global Services Holdings Limited, Res Energy Services Limited, Sarcon (No. 999) Limited · more companies
British
Born April 1984 (42)
Director · Appointed 13 March 2019
Also at Killean Energy Limited, Glenhead Solar Limited, Green Hydrogen 4 Limited · more companies
Irish
Born October 1972 (54)
Director · Appointed 3 December 2014
British
Born February 1966 (60)
Secretary · Appointed 10 May 2004
Also at Green Hill Energy Limited, Hill of Towie Limited, Res UK & Ireland Limited · more companies
British
Officer history (26 former)
30 July 2025
Appointed Birkwood, Rachael Claire as Director
18 June 2025
Resigned Murphy, Paula as Director
30 April 2024
Appointed Brandt, Henrik Norgaard as Director
30 April 2024
Resigned Russell, Richard Paul as Director
31 July 2023
Resigned Ruffle, Rachel as Director
14 July 2023
Appointed Murphy, Paula as Director
19 April 2023
Appointed Irvin, Maria as Director
6 April 2023
Resigned Marsh, Chris Michael as Director
31 December 2021
Resigned Joyce, Donald Crawford as Director
1 November 2021
Appointed Medina Sanchez, Eduardo as Director
31 October 2021
Resigned Catto, Ivor Douglas as Director
28 November 2019
Resigned Hughes, Steven William as Director
13 March 2019
Appointed Whitford, Lucy as Director
13 March 2019
Appointed Hunter, Ian George as Director
17 January 2018
Appointed Marsh, Chris Michael as Director
26 July 2017
26 July 2017
Resigned Mcalpine, Gavin Malcolm, Dr as Director
26 July 2017
Appointed Russell, Richard Paul as Director
31 October 2016
Resigned Picken, Ted Richard as Director
31 October 2016
Resigned Mays, Ian David, Dr as Director
7 October 2016
Appointed Catto, Ivor Douglas as Director
30 September 2016
Resigned Anderson, Michael Broughton, Dr as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
23 May 2016
Appointed Hughes, Steven William as Director
31 October 2015
Resigned Morgan, Christopher Alec as Director
3 December 2014
Appointed Hearth, Dominic James as Director
19 November 2014
Appointed Ruffle, Rachel as Director
19 November 2014
Appointed Macdougall, Gordon Alan as Director
19 November 2014
Resigned Shelley, Miles Colin as Director
19 November 2014
Appointed Picken, Ted Richard as Director
6 June 2014
Appointed Armitano, Jean-Marc Gabriel Henri as Director
7 December 2010
Appointed Joyce, Donald Crawford as Director
16 August 2010
Resigned Coombs, Michael Andrew as Director
25 February 2009
Resigned Jenkins, David Stannard as Director
25 February 2009
Resigned Mataczynski, Craig Allen as Director
25 February 2009
Resigned Mcalpine, Cullum as Director
1 July 2008
Resigned O'Neill, Michael Robert as Director
25 June 2007
Appointed Mataczynski, Craig Allen as Director
20 October 2006
Appointed Coombs, Michael Andrew as Director
13 June 2006
Appointed Jenkins, David Stannard as Director
20 May 2005
Appointed Mcalpine, Gavin Malcolm, Dr as Director
10 May 2004
Appointed Hearth, Dominic James as Secretary
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
20 November 2003
Appointed Morgan, Christopher Alec as Director
20 November 2003
Appointed Anderson, Michael Broughton, Dr as Director
20 November 2003
Appointed O'Neill, Michael Robert as Director
21 September 1998
Resigned Cowen, Brendon Raymond as Secretary
21 September 1998
Resigned Cowen, Brendon Raymond as Director
21 September 1998
Resigned Christie, Vincent William as Director
4 September 1998
Appointed Shelley, Miles Colin as Director
4 September 1998
Resigned Woolf, Robert Anthony as Director
4 September 1998
4 September 1998
Appointed Mcalpine, Cullum as Director
21 April 1997
Appointed O'Neill, Michael Robert as Secretary
29 January 1997
Appointed Wotherspoon, Robert John William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4913497

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Renewable Energy Systems Holdings Limited
Renewable Energy Systems Limited This company 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 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 249

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
17 July 2026Full accounts31 October 2025
21 June 2026Confirmation statement with no updates14 June 2026
18 March 2026Director's details changed
31 July 2025Appointment of a director
Show all 249 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

Bournemouth
Grantham
London
Watford
Eastleigh
Leeds

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?