RENEWABLE ENERGY SYSTEMS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

RENEWABLE ENERGY SYSTEMS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
RENEWABLE ENERGY SYSTEMS LIMITED was incorporated 42 years ago on 08/10/1981 and has the registered number: 01589961. The accounts status is FULL and accounts are next due on 31/07/2024.

RENEWABLE ENERGY SYSTEMS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GEORGE HUNTER Apr 1984 British Director 2019-03-13 CURRENT
MARIA IRVIN May 1971 British Director 2023-04-19 CURRENT
MR EDUARDO MEDINA SANCHEZ May 1969 Spanish Director 2021-11-01 CURRENT
PAULA MURPHY Aug 1975 British Director 2023-07-14 CURRENT
RICHARD PAUL RUSSELL Feb 1981 British Director 2017-07-26 CURRENT
LUCY WHITFORD Oct 1972 British Director 2019-03-13 CURRENT
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 CURRENT
DOMINIC JAMES HEARTH Feb 1966 British Director 2014-12-03 CURRENT
MR CULLUM MCALPINE Jan 1947 British Director 1998-09-04 UNTIL 2009-02-25 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary RESIGNED
DR GAVIN MALCOLM MCALPINE May 1976 British Director 2005-05-20 UNTIL 2017-07-26 RESIGNED
MR CHRISTOPHER ALEC MORGAN Nov 1958 British Director 2003-11-20 UNTIL 2015-10-31 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2003-11-20 UNTIL 2008-07-01 RESIGNED
TED RICHARD PICKEN Dec 1975 British Director 2014-11-19 UNTIL 2016-10-31 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2014-11-19 UNTIL 2023-07-31 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1998-09-04 UNTIL 2014-11-19 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 British Director RESIGNED
DONALD CRAWFORD JOYCE Nov 1973 British Director 2010-12-07 UNTIL 2021-12-31 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 1997-04-21 UNTIL 2004-05-10 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 1997-01-29 UNTIL 1998-09-04 RESIGNED
CRAIG ALLEN MATACZYNSKI Sep 1960 American Director 2007-06-25 UNTIL 2009-02-25 RESIGNED
DR IAN DAVID MAYS Aug 1953 British Director RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2016-05-23 UNTIL 2019-11-28 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2014-11-19 UNTIL 2016-07-29 RESIGNED
MR CHRIS MICHAEL MARSH Apr 1963 British Director 2018-01-17 UNTIL 2023-04-06 RESIGNED
DAVID STANNARD JENKINS Apr 1944 British Director 2006-06-13 UNTIL 2009-02-25 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Director RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2006-10-20 UNTIL 2010-08-16 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2016-10-07 UNTIL 2021-10-31 RESIGNED
JEAN-MARC GABRIEL HENRI ARMITANO Apr 1969 French Director 2014-06-06 UNTIL 2017-07-26 RESIGNED
DR MICHAEL BROUGHTON ANDERSON Feb 1955 British Director 2003-11-20 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewable Energy Systems Holdings Limited 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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