Res Digital Solutions Limited

Active15540488 Private limited company
Incorporated
5 March 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Directors
Mehdi Zohouri Vaghei
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Beaufort Court
Egg Farm Lane
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
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born June 1964 (62)
Vaghei, Mehdi Zohouri
Director · Appointed 1 August 2025
British
Born August 1987 (39)
Director · Appointed 24 February 2025
Swiss,German
Born June 1975 (51)
Gray, Julian Richard
Director · Appointed 4 February 2025
French
Born April 1966 (60)
Hearth, Dominic James
Secretary · Appointed 5 March 2024
Officer history (5 former)
17 December 2025
Resigned Medina Sanchez, Eduardo as Director
17 December 2025
Appointed Hall, Bruce as Director
1 August 2025
Appointed Vaghei, Mehdi Zohouri as Director
1 August 2025
Resigned Charlton, Melissa Clare Venetia as Director
4 April 2025
Resigned Patel, Mitesh Raj as Director
24 February 2025
Appointed Meisinger, Andrea as Director
4 February 2025
Appointed Gray, Julian Richard as Director
24 January 2025
Resigned Narayanan, Arun Kumar as Director
1 May 2024
Resigned Brandt, Henrik Norgaard as Director
1 May 2024
Appointed Brandt, Henrik Norgaard as Director
5 March 2024
Appointed Patel, Mitesh Raj as Director
5 March 2024
Appointed Narayanan, Arun Kumar as Director
5 March 2024
Appointed Charlton, Melissa Clare Venetia as Director
5 March 2024
Appointed Medina Sanchez, Eduardo as Director
5 March 2024
Appointed Hearth, Dominic James as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15518097

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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 This company 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

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