Renewable Energy Systems Holdings Limited
- Company number
- 04913497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48361 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 |
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 | |
| 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 | |
| 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 | |
| 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 |
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
Companies at the same address
- Renewable Energy Group Limited (04913495)
- Wryde Croft Wind Farm Limited (05241893)