RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913497. The accounts status is GROUP and accounts are next due on 31/07/2024.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913497. The accounts status is GROUP and accounts are next due on 31/07/2024.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA IRVIN | May 1971 | British | Director | 2023-04-19 | CURRENT |
| DOMINIC JAMES HEARTH | Feb 1966 | British | Secretary | 2008-07-01 | CURRENT |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2022-01-01 | CURRENT |
| MR JOHN E RHODE | Aug 1966 | American | Director | 2022-04-12 | CURRENT |
| MARCO PERONA | Apr 1967 | French | Director | 2018-11-01 | CURRENT |
| MR DOUGLAS JAMES MCALPINE | Feb 1983 | British | Director | 2017-07-26 | CURRENT |
| MR EDUARDO MEDINA SANCHEZ | May 1969 | Spanish | Director | 2021-11-01 | CURRENT |
| PAULA MURPHY | Aug 1975 | British | Director | 2023-04-19 | CURRENT |
| DR GAVIN MALCOLM MCALPINE | May 1976 | British | Director | 2004-04-06 | CURRENT |
| DONALD CRAWFORD JOYCE | Nov 1973 | British | Director | 2010-12-07 UNTIL 2021-12-31 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Director | 2003-09-26 UNTIL 2003-11-04 | RESIGNED | ||
| MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 2003-11-04 UNTIL 2008-07-01 | RESIGNED |
| DOMINIC JAMES HEARTH | Feb 1966 | British | Director | 2015-08-13 UNTIL 2015-09-01 | RESIGNED |
| MR MILES COLIN SHELLEY | May 1961 | British | Director | 2003-11-04 UNTIL 2016-09-30 | RESIGNED |
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2018-11-01 UNTIL 2023-07-31 | RESIGNED |
| DAVID STANNARD JENKINS | Apr 1944 | British | Director | 2006-06-13 UNTIL 2016-09-30 | RESIGNED |
| DR IAN DAVID MAYS | Aug 1953 | British | Director | 2003-11-04 UNTIL 2016-10-31 | RESIGNED |
| MR CULLUM MCALPINE | Jan 1947 | British | Director | 2003-11-04 UNTIL 2017-03-15 | RESIGNED |
| MR GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2017-07-26 UNTIL 2020-02-10 | RESIGNED |
| SUSAN MARY REILLY | Apr 1961 | British | Director | 2010-01-27 UNTIL 2014-05-31 | RESIGNED |
| DOMINIC JAMES HEARTH | British | Director | 2015-08-13 UNTIL 2015-08-13 | RESIGNED | |
| MR CHRIS MICHAEL MARSH | Apr 1963 | British | Director | 2017-11-01 UNTIL 2023-04-06 | 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 | 2017-07-26 UNTIL 2018-11-01 | RESIGNED |
| PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 2003-11-25 UNTIL 2005-03-08 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2003-09-26 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Olivia Alice Gemma Mcalpine | 2024-01-31 | 10/1986 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Douglas James Mcalpine | 2016-10-01 | 2/1983 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Mr Richard Hugh Mcalpine | 2016-04-06 - 2020-12-31 | 4/1958 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Hon David Malcolm Mcalpine | 2016-04-06 - 2017-03-17 | 10/1946 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Mr Hector George Mcalpine | 2016-04-06 - 2017-03-17 | 5/1980 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Mr Cullum Mcalpine | 2016-04-06 - 2017-03-15 | 1/1947 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Gavin Malcolm Mcalpine | 2016-04-06 | 5/1976 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andrew William Mcalpine | 2016-04-06 | 11/1960 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Robert Edward Thomas William Mcalpine | 2016-04-06 | 8/1978 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Hector George Mcalpine | 2016-04-06 | 5/1980 | Hemel Hempstead |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |