Renewable Energy Systems (Northern Ireland) Limited
- Company number
- NI026799
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1992
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- B9 Energy Services Limited (until 31 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Robert Ian | Secretary | 13 Aug 1992 | 19 May 2004 |
| HARPER, Michael John | Director | 13 Aug 1992 | 19 May 2006 |
| HARVEY, Robert Ian | Director | 13 Aug 1992 | 19 May 2006 |
| HARRIS, Alan | Director | 13 Aug 1992 | 19 May 2006 |
| SURPLUS, David Charles | Director | 13 Aug 1992 | 19 May 2006 |
| SURPLUS, Norman Frank | Director | 13 Aug 1992 | 19 May 2006 |
| COOMBS, Michael Andrew | Director | 19 May 2006 | 20 Oct 2006 |
| O'NEILL, Michael Robert | Director | 19 May 2006 | 1 Jul 2008 |
| WRIGHT, William Douglas, Dr | Director | 1 Jul 2008 | 25 Jun 2009 |
| WILLIS, Angela Margaret | Director | 19 Oct 2006 | 25 Jun 2009 |
| WALKER, Paul | Director | 1 Jul 2008 | 22 Nov 2010 |
| FINLAY, Ross Frazer | Director | 22 Nov 2010 | 29 Aug 2013 |
| FARNHILL, Russell Alan | Director | 29 Aug 2013 | 10 Jun 2016 |
| MACDOUGALL, Gordon Alan | Director | 25 Jun 2009 | 29 Jul 2016 |
| RUFFLE, Rachel | Director | 25 Jun 2009 | 31 Jul 2023 |
| RUSSELL, Richard Paul | Director | 29 Jul 2016 | 30 Apr 2024 |
| BIRKWOOD, Rachael Claire | Director | 8 Jan 2025 | |
| BRANDT, Henrik Norgaard | Director | 30 Apr 2024 | |
| HEARTH, Dominic James | Secretary | 19 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Res Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Renewable Energy Systems (Northern Ireland) Limited → RES UK & Ireland Limited → Renewable Energy Systems Holdings Limited
Directors’ other companies
- BIRKWOOD, Rachael Claire - Director at RES Development Company 39 Limited
- BIRKWOOD, Rachael Claire - Director at Glenhead Solar Limited
- BIRKWOOD, Rachael Claire - Director at Solar Slate Limited
- BIRKWOOD, Rachael Claire - Director at RES Development Company 38 Limited
- BIRKWOOD, Rachael Claire - Director at Hill Of Fare Energy Limited
- BIRKWOOD, Rachael Claire - Director at Clune Energy Limited
- BIRKWOOD, Rachael Claire - Director at Sarcon (No. 999) Limited
- BIRKWOOD, Rachael Claire - Director at Steeple Solar Farm Limited
- BIRKWOOD, Rachael Claire - Director at Mynydd Maen Wind Limited
- BIRKWOOD, Rachael Claire - Director at Killean Energy Limited
Companies at the same address
- Fletton Quays Hotel Ltd (NI645178)
- RSA Northern Ireland Insurance Limited (NI039814)