# Renewable Energy Systems Holdings Limited

## Details

- **Company number:** [04913497](https://find-and-update.company-information.service.gov.uk/company/04913497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2003
- **Registered office:** BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, WD4 8LR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |





## Controls

- [Renewable Energy Systems Limited](/company/01589961) (01589961)
- [RES Ds Holdings Limited](/company/15518097) (15518097)
- [RES Global Services Holdings Limited](/company/15891567) (15891567)
- [RES Group Ventures Limited](/company/15494728) (15494728)
- [RES UK & Ireland Limited](/company/04913493) (04913493)



## Directors' other companies

- [GUTIERREZ RUEDA, Juan Pablo](/person/7107647) - director at [RES Global Services Holdings Limited](/company/15891567)



## Companies at the same address

- [Renewable Energy Group Limited](/company/04913495) (04913495)
- [Wryde Croft Wind Farm Limited](/company/05241893) (05241893)