Res UK & Ireland Limited

Active04913493 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
Renewable Energy Systems UK Limited (until 20 November 2006)
Bondco 1037 Limited (until 31 October 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
WD4 8LR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Also at Res Global Services Holdings Limited, Res Group Ventures Limited, Renewable Energy Systems Limited · more companies
Danish
Born July 1981 (45)
Director · Appointed 11 October 2023
Also at Steeple Solar Farm Limited, Killean Energy Limited, Glenhead Solar Limited · more companies
British
Born September 1976 (50)
Director · Appointed 11 October 2023
Also at Killean Energy Limited, Glenhead Solar Limited, Green Hydrogen 4 Limited · more companies
Irish
Born October 1972 (54)
Secretary · Appointed 15 June 2009
Also at Renewable Energy Systems Limited, Green Hill Energy Limited, Hill of Towie Limited · more companies
British
Officer history (21 former)
2 May 2024
Appointed Brandt, Henrik Norgaard as Director
30 April 2024
Resigned Russell, Richard Paul as Director
31 January 2024
Resigned Bains, Jasbir Singh as Director
11 October 2023
Appointed Birkwood, Rachael Claire as Director
11 October 2023
Appointed Whitford, Lucy as Director
31 July 2023
Resigned Ruffle, Rachel as Director
28 November 2019
Resigned Hughes, Steven William as Director
1 December 2017
Appointed Bains, Jasbir Singh as Director
31 October 2016
Resigned Picken, Ted Richard as Director
19 October 2016
Appointed Russell, Richard Paul as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
2 April 2015
Resigned Finlay, Ross Frazer as Director
3 April 2014
Resigned Wright, William Douglas, Dr as Director
23 August 2013
Appointed Farnhill, Russell Alan as Director
25 January 2011
Resigned Walker, Paul as Director
25 January 2011
Appointed Finlay, Ross Frazer as Director
22 November 2010
Appointed Hughes, Steven William as Director
4 November 2009
Resigned Fisken, Thomas as Director
9 September 2009
Appointed Fisken, Thomas as Director
15 June 2009
Appointed Macdougall, Gordon Alan as Director
15 June 2009
Appointed Hearth, Dominic James as Secretary
15 June 2009
Resigned Remington, Laurel as Secretary
30 July 2008
Resigned Willis, Angela Margaret as Director
1 July 2008
Resigned O'Neill, Michael Robert as Director
22 April 2008
Resigned Paine, Andrew Malcolm as Director
4 April 2008
Appointed Walker, Paul as Director
17 December 2007
Appointed Picken, Ted Richard as Director
10 October 2007
Resigned Hopkins, William Benjamin as Director
1 October 2007
Appointed Hopkins, William Benjamin as Director
4 September 2007
Appointed Ruffle, Rachel as Director
29 June 2007
Resigned Shears, Christopher Noel Barry as Director
22 November 2006
Appointed Willis, Angela Margaret as Director
22 November 2006
Appointed Wright, William Douglas, Dr as Director
3 November 2006
Resigned Hearth, Dominic James as Secretary
3 November 2006
Appointed Remington, Laurel as Secretary
5 May 2005
Appointed Shears, Christopher Noel Barry as Director
10 May 2004
Appointed Hearth, Dominic James as Secretary
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
5 November 2003
Appointed Paine, Andrew Malcolm as Director
5 November 2003
Appointed O'Neill, Michael Robert as Director
5 November 2003
Appointed O'Neill, Michael Robert as Secretary
5 November 2003
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
5 November 2003
Resigned Bondlaw Directors Limited as Corporate Nominee Director
26 September 2003
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
26 September 2003
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04913497

Other holdings 41

Companies where Res UK & Ireland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2022
Ceased Renewable Energy Systems 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 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 This company 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
23 October 2026Confirmation statement with updates23 October 2026
7 September 2026Insolvency filing
7 September 2026Share capital filing
7 September 2026Statement of capital
7 September 2026Resolutions
Show all recent filings

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