Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Renewable Energy Systems (Northern Ireland) Limited
- Incorporated
- 13 August 1992 (34 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- C/o A&L Goodbody Northern Ireland LLP42-46 Fountain StreetBelfastBT1 5EB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2025
British
Born September 1976 (50)
Director · Appointed 30 April 2024
Danish
Born July 1981 (45)
Secretary · Appointed 19 May 1992
British
Officer history (16 former)
8 January 2025
30 April 2024
30 April 2024
31 July 2023
29 July 2016
29 July 2016
10 June 2016
29 August 2013
29 August 2013
22 November 2010
22 November 2010
25 June 2009
25 June 2009
25 June 2009
25 June 2009
Resigned Willis, Angela Margaret as Director
1 July 2008
1 July 2008
1 July 2008
20 October 2006
19 October 2006
Appointed Willis, Angela Margaret as Director
19 May 2006
19 May 2006
19 May 2006
19 May 2006
19 May 2006
19 May 2006
Resigned Surplus, Norman Frank as Director
19 May 2006
Resigned Harris, Alan as Director
19 May 2004
13 August 1992
13 August 1992
13 August 1992
Appointed Surplus, Norman Frank as Director
13 August 1992
Appointed Harris, Alan as Director
13 August 1992
13 August 1992
19 May 1992
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
Private Limited Company
Reg. no. 4913493
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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
Renewable Energy Systems (Northern Ireland) Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a liquidator | |||
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Resolutions | |||
| 25 August 2026 | Declaration of solvency | |||
| 7 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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