Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Renewable Energy Systems Holdings Limited
- Incorporated
- 26 September 2003 (23 years)
- Previously known as
- Bondco 1035 Limited (until 31 October 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Olivia Alice Gemma McalpineDouglas James McalpineHector George Mcalpine
- Accounts type
- Group
- Region
- East of England
- Address
- Beaufort CourtEgg Farm Lane Off Station RoadKings LangleyWD4 8LR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
American
Born December 1979 (46)
Director · Appointed 30 April 2024
Danish
Born July 1981 (45)
British
Born May 1971 (55)
Director · Appointed 1 November 2021
Spanish
Born May 1969 (57)
Perona, Marco
Director · Appointed 1 November 2018
French
Born April 1967 (59)
Director · Appointed 26 July 2017
British
Born February 1983 (43)
Secretary · Appointed 1 July 2008
British
Director · Appointed 6 April 2004
British
Born May 1976 (50)
Officer history (20 former)
20 August 2026
18 June 2025
30 April 2024
30 April 2024
14 March 2024
Resigned Rhode, John E as Director
31 July 2023
19 April 2023
19 April 2023
6 April 2023
12 April 2022
Appointed Rhode, John E as Director
1 January 2022
31 December 2021
1 November 2021
31 October 2021
10 February 2020
1 November 2018
1 November 2018
1 November 2018
Appointed Perona, Marco as Director
1 November 2017
26 July 2017
26 July 2017
26 July 2017
15 March 2017
31 October 2016
7 October 2016
30 September 2016
30 September 2016
1 September 2015
13 August 2015
13 August 2015
13 August 2015
31 May 2014
7 December 2010
27 January 2010
1 July 2008
1 July 2008
13 June 2006
8 March 2005
6 April 2004
25 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
4 November 2003
26 September 2003
26 September 2003
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Olivia Alice Gemma Mcalpine
Individual · Notified 31 January 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1986 (40)
Individual · Notified 1 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1983 (43)
Hector George Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1980 (46)
Robert Edward Thomas William Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1978 (48)
Andrew William Mcalpine
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1960
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1976 (50)
Former controllers (4)
31 December 2020
Ceased Richard Hugh Mcalpine — Owns 75–100% of shares (as a trust)
17 March 2017
Ceased Hector George Mcalpine — Owns 75–100% of shares (as a trust)
17 March 2017
Ceased Hon David Malcolm Mcalpine — Owns 75–100% of shares (as a trust)
15 March 2017
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable Energy Systems Holdings Limited This company
Renewable 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
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 28 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 21 August 2026 | Appointment of a director | |||
| 17 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 15 April 2026 | Change of details for a person with significant control |
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