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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Active
04913497 · incorporated 2003-09-26
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 September 2003 at Companies House (number 04913497; OpenRegistry canonical ID GB-04913497-renewable-energy-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,484 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-09-28 . Next confirmation statement due 2026-10-12 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED has 6 persons with significant control on file:
Mr Douglas James Mcalpine born 1983 resident in United Kingdom, British national. Notified 2016-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Hector George Mcalpine born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Mr Robert Edward Thomas William Mcalpine born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Andrew William Mcalpine born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Gavin Malcolm Mcalpine born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Miss Olivia Alice Gemma Mcalpine born 1986 resident in United Kingdom, British national. Notified 2024-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 4 historical PSC records have ceased:
Mr Mr Cullum Mcalpine born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Mr Richard Hugh Mcalpine born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Mr Hector George Mcalpine born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Hon David Malcolm Mcalpine born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Kings Langley:
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