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Renewable Energy Systems Limited

Renewable Energy Systems Limited is an active company incorporated on 8 October 1981 with the registered office located in Kings Langley, Hertfordshire. Renewable Energy Systems Limited was registered 44 years ago.
Status
Active
Active since 36 years ago
Company No
01589961
Private limited company
Age
44 years
Incorporated 8 October 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact
Address
Beaufort Court
Egg Farm Lane Station Road
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 22 years
Telephone
01923299200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dominic James Hearth
Secretary • Director • British • Born in Feb 1966 • General Counsel • Lives in UK
Eduardo Medina Sanchez
Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
Henrik Norgaard Brandt
Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Maria Irvin
Director • British • Lives in England • Born in May 1971
Rachael Claire Birkwood
Director • Head Of Finance Emea • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Energy Systems Limited
Dominic James Hearth, Rachael Claire Birkwood, and 2 more are mutual people.
Active
Res UK & Ireland Limited
Dominic James Hearth, Rachael Claire Birkwood, and 2 more are mutual people.
Active
Renewable Energy Group Limited
Dominic James Hearth, Rachael Claire Birkwood, and 2 more are mutual people.
Active
Renewable Energy Systems Holdings Limited
Dominic James Hearth, Henrik Norgaard Brandt, and 2 more are mutual people.
Active
Solar Slate Limited
Dominic James Hearth, Rachael Claire Birkwood, and 1 more are mutual people.
Active
Res Energy Services Limited
Henrik Norgaard Brandt and Ian George Hunter are mutual people.
Active
Blary Hill Land Limited
Rachael Claire Birkwood and Lucy Whitford are mutual people.
Active
Kingston Solar Limited
Rachael Claire Birkwood and Lucy Whitford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£39.1M
Decreased by £99.35M (-72%)
Turnover
£97.34M
Increased by £18.4M (+23%)
Employees
760
Increased by 77 (+11%)
Total Assets
£634.53M
Decreased by £111.06M (-15%)
Total Liabilities
-£263.39M
Increased by £107.75M (+69%)
Net Assets
£371.14M
Decreased by £218.81M (-37%)
Debt Ratio (%)
42%
Increased by 20.63% (+99%)
See 10 Year Full Financials
Latest Activity
Ms Rachael Claire Birkwood Appointed
5 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Paula Murphy Resigned
6 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Mr Eduardo Medina Sanchez Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Henrik Norgaard Brandt Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Mr Ian George Hunter Details Changed
1 Year 6 Months Ago on 21 Jun 2024
Richard Paul Russell Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Appointment of Ms Rachael Claire Birkwood as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Paula Murphy as a director on 18 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 12 Jun 2025
Director's details changed for Mr Eduardo Medina Sanchez on 21 October 2024
Submitted on 22 Oct 2024
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Ian George Hunter on 21 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
Submitted on 7 May 2024
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Repayment History
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