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Res UK & Ireland Limited

Res UK & Ireland Limited is an active company incorporated on 26 September 2003 with the registered office located in Kings Langley, Hertfordshire. Res UK & Ireland Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04913493
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (10 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 21 years
Telephone
01923299200
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Henrik Norgaard Brandt
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Rachael Claire Birkwood
Director • Head Of Finance Emea • British • Lives in UK • Born in Sep 1976
Lucy Whitford
Director • Managing Director UK&I • British • Lives in Northern Ireland • Born in Oct 1972
Dominic James Hearth
Secretary • British • Born in Feb 1966
Renewable Energy Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Systems Limited
Dominic James Hearth, Lucy Whitford, and 2 more are mutual people.
Active
Wind Energy Systems Limited
Dominic James Hearth, Lucy Whitford, and 2 more are mutual people.
Active
Renewable Energy Group Limited
Dominic James Hearth, Lucy Whitford, and 2 more are mutual people.
Active
Solar Slate Limited
Dominic James Hearth, Rachael Claire Birkwood, and 1 more are mutual people.
Active
Renewable Energy Systems Holdings Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
Active
Blary Hill Land Limited
Lucy Whitford and Rachael Claire Birkwood are mutual people.
Active
Kingston Solar Limited
Lucy Whitford and Rachael Claire Birkwood are mutual people.
Active
Cairn Duhie Energy Limited
Lucy Whitford and Rachael Claire Birkwood 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
£172K
Decreased by £15.38M (-99%)
Turnover
£24K
Increased by £23K (+2300%)
Employees
Unreported
Same as previous period
Total Assets
£92.28M
Increased by £10.7M (+13%)
Total Liabilities
-£3.26M
Increased by £2.21M (+212%)
Net Assets
£89.02M
Increased by £8.49M (+11%)
Debt Ratio (%)
4%
Increased by 2.25% (+176%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 23 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Henrik Norgaard Brandt Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Henrik Norgaard Brandt Appointed
1 Year 6 Months Ago on 2 May 2024
Richard Paul Russell Resigned
1 Year 6 Months Ago on 30 Apr 2024
Jasbir Singh Bains Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Ms Rachael Claire Birkwood Appointed
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Henrik Norgaard Brandt on 7 August 2024
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 12 Aug 2024
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Repayment History
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