Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Wind Energy Systems Limited
- Incorporated
- 19 November 1996 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Beaufort CourtEgg Farm LaneKings LangleyWD4 8LR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
Danish
Born July 1981 (45)
Director · Appointed 1 January 2022
British
Born September 1976 (50)
Director · Appointed 1 January 2022
Irish
Born October 1972 (54)
Secretary · Appointed 10 May 2004
British
Officer history (11 former)
2 May 2024
30 April 2024
1 January 2022
1 January 2022
31 December 2021
31 October 2016
18 October 2016
18 October 2016
10 June 2016
31 October 2015
29 October 2015
10 May 2004
10 May 2004
21 September 1998
21 September 1998
21 September 1998
21 September 1998
4 September 1998
4 September 1998
19 November 1996
19 November 1996
19 November 1996
19 November 1996
19 November 1996
19 November 1996
19 November 1996
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. 1589961
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable Energy Systems Limited Owns 75–100% of shares
Sarcon (No. 999) Limited Owns 75–100% of shares
Wind Energy Systems Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 18 March 2026 | Director's details changed | |||
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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