- Company Overview for RENEWABLE ENERGY SYSTEMS LIMITED (01589961)
- Filing history for RENEWABLE ENERGY SYSTEMS LIMITED (01589961)
- People for RENEWABLE ENERGY SYSTEMS LIMITED (01589961)
- Charges for RENEWABLE ENERGY SYSTEMS LIMITED (01589961)
- More for RENEWABLE ENERGY SYSTEMS LIMITED (01589961)
Officers: 34 officers / 26 resignations
HEARTH, Dominic James
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Active
- Secretary
- Appointed on
- 10 May 2004
- Nationality
- British
BIRKWOOD, Rachael Claire
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 30 July 2025
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
BRANDT, Henrik Norgaard
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- July 1981
- Appointed on
- 30 April 2024
- Nationality
- Danish
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RENEWABLE ENERGY SYSTEMS LIMITED ACSP has confirmed that they have verified the identity of Henrik Brandt to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 7 August 2025.
RENEWABLE ENERGY SYSTEMS LIMITED ACSP is supervised by: HMRC.
HEARTH, Dominic James
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 3 December 2014
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
HUNTER, Ian George
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Active
- Director
- Date of birth
- April 1984
- Appointed on
- 13 March 2019
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
IRVIN, Maria
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 19 April 2023
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
MEDINA SANCHEZ, Eduardo
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 1 November 2021
- Nationality
- Spanish
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RENEWABLE ENERGY SYSTEMS LIMITED ACSP has confirmed that they have verified the identity of Eduardo Medina Sanchez to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 24 July 2025.
RENEWABLE ENERGY SYSTEMS LIMITED ACSP is supervised by: HMRC.
WHITFORD, Lucy
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 13 March 2019
- Nationality
- British
- Place of residence
- Northern Ireland
- Identity verification status
- Verified Verification requirements complete
COWEN, Brendon Raymond
- Correspondence address
- 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
- Role Resigned
- Secretary
- Appointed before
- 7 May 1992
- Resigned on
- 21 September 1998
- Nationality
- British
O'NEILL, Michael Robert
- Correspondence address
- Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
- Role Resigned
- Secretary
- Appointed on
- 21 April 1997
- Resigned on
- 10 May 2004
- Nationality
- British
ANDERSON, Michael Broughton, Dr
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 20 November 2003
- Resigned on
- 30 September 2016
- Nationality
- British
- Place of residence
- England
ARMITANO, Jean-Marc Gabriel Henri
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 6 June 2014
- Resigned on
- 26 July 2017
- Nationality
- French
- Place of residence
- France
CATTO, Ivor Douglas
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 7 October 2016
- Resigned on
- 31 October 2021
- Nationality
- British
- Place of residence
- United Kingdom
CHRISTIE, Vincent William
- Correspondence address
- Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed before
- 7 May 1992
- Resigned on
- 21 September 1998
- Nationality
- British
COOMBS, Michael Andrew
- Correspondence address
- Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 20 October 2006
- Resigned on
- 16 August 2010
- Nationality
- British
- Place of residence
- United Kingdom
COWEN, Brendon Raymond
- Correspondence address
- 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 7 May 1992
- Resigned on
- 21 September 1998
- Nationality
- British
HUGHES, Steven William
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 23 May 2016
- Resigned on
- 28 November 2019
- Nationality
- British
- Place of residence
- England
JENKINS, David Stannard
- Correspondence address
- 40 Bernard Street, London, WC1N 1LG
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 13 June 2006
- Resigned on
- 25 February 2009
- Nationality
- British
JOYCE, Donald Crawford
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 7 December 2010
- Resigned on
- 31 December 2021
- Nationality
- British
- Place of residence
- United Kingdom
MACDOUGALL, Gordon Alan
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 19 November 2014
- Resigned on
- 29 July 2016
- Nationality
- British
- Place of residence
- United Kingdom
MARSH, Chris Michael
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 17 January 2018
- Resigned on
- 6 April 2023
- Nationality
- British
- Place of residence
- England
MATACZYNSKI, Craig Allen
- Correspondence address
- 5811 Mesa Drive Suite 1515, Austin, Texas 78731
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 25 June 2007
- Resigned on
- 25 February 2009
- Nationality
- American
MAYS, Ian David, Dr
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed before
- 7 May 1992
- Resigned on
- 31 October 2016
- Nationality
- British
- Place of residence
- United Kingdom
MCALPINE, Cullum
- Correspondence address
- 40 Bernard Street, London, WC1N 1LG
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 4 September 1998
- Resigned on
- 25 February 2009
- Nationality
- British
MCALPINE, Gavin Malcolm, Dr
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 20 May 2005
- Resigned on
- 26 July 2017
- Nationality
- British
- Place of residence
- United Kingdom
MORGAN, Christopher Alec
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 20 November 2003
- Resigned on
- 31 October 2015
- Nationality
- British
- Place of residence
- United Kingdom
MURPHY, Paula
- Correspondence address
- Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 14 July 2023
- Resigned on
- 18 June 2025
- Nationality
- British
- Place of residence
- England
O'NEILL, Michael Robert
- Correspondence address
- Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 20 November 2003
- Resigned on
- 1 July 2008
- Nationality
- British
- Place of residence
- Uk
PICKEN, Ted Richard
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 19 November 2014
- Resigned on
- 31 October 2016
- Nationality
- British
- Place of residence
- United Kingdom
RUFFLE, Rachel
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 19 November 2014
- Resigned on
- 31 July 2023
- Nationality
- British
- Place of residence
- United Kingdom
RUSSELL, Richard Paul
- Correspondence address
- Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 26 July 2017
- Resigned on
- 30 April 2024
- Nationality
- British
- Place of residence
- England
SHELLEY, Miles Colin
- Correspondence address
- Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 4 September 1998
- Resigned on
- 19 November 2014
- Nationality
- British
- Place of residence
- England
WOOLF, Robert Anthony
- Correspondence address
- 2 Berkeley Road, Barnes, London, SW13 9LZ
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed before
- 7 May 1992
- Resigned on
- 4 September 1998
- Nationality
- British
- Place of residence
- England
WOTHERSPOON, Robert John William
- Correspondence address
- 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 29 January 1997
- Resigned on
- 4 September 1998
- Nationality
- British