Renewable Energy Systems Holdings Limited
- Company number
- 04913497
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Sep 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Bondco 1035 Limited (until 31 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUEDA, Juan Pablo Gutierrez | Director | 20 Aug 2026 | |
| BRANDT, Henrik Norgaard | Director | 30 Apr 2024 | |
| IRVIN, Maria | Director | 19 Apr 2023 | |
| MEDINA SANCHEZ, Eduardo | Director | 1 Nov 2021 | |
| PERONA, Marco | Director | 1 Nov 2018 | |
| MCALPINE, Douglas James | Director | 26 Jul 2017 | |
| MCALPINE, Gavin Malcolm, Dr | Director | 6 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mr Cullum Mcalpine | 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 |
6 Apr 2016 | 15 Mar 2017 |
| Mr Mr Hector George Mcalpine | 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 |
6 Apr 2016 | 17 Mar 2017 |
| Hon David Malcolm Mcalpine | 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 |
6 Apr 2016 | 17 Mar 2017 |
| Mr Mr Richard Hugh Mcalpine | 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 |
6 Apr 2016 | 31 Dec 2020 |
| Miss Olivia Alice Gemma Mcalpine | 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 |
31 Jan 2024 | |
| Mr Douglas James Mcalpine | 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 |
1 Oct 2016 | |
| Gavin Malcolm Mcalpine | 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 |
6 Apr 2016 | |
| Mr Andrew William Mcalpine | 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 |
6 Apr 2016 | |
| Mr Hector George Mcalpine | 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 |
6 Apr 2016 | |
| Mr Mr Robert Edward Thomas William Mcalpine | 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 |
6 Apr 2016 |
Accounts
Connections
Controls
- Renewable Energy Systems Limited (01589961)
- RES Ds Holdings Limited (15518097)
- RES Global Services Holdings Limited (15891567)
- RES Group Ventures Limited (15494728)
- RES UK & Ireland Limited (04913493)
Directors’ other companies
- BRANDT, Henrik Norgaard - Director at RES Global Services Holdings Limited
- BRANDT, Henrik Norgaard - Director at RES Group Ventures Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Systems (Northern Ireland) Limited
- BRANDT, Henrik Norgaard - Director at Solar Slate Limited
- BRANDT, Henrik Norgaard - Director at Renewable Energy Group Limited
- GUTIERREZ RUEDA, Juan Pablo - Director at RES Global Services Holdings Limited
- MEDINA SANCHEZ, Eduardo - Director at RES Group Ventures Limited
Companies at the same address
- Renewable Energy Group Limited (04913495)
- Wryde Croft Wind Farm Limited (05241893)