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Renewable Energy Systems Holdings Limited

Renewable Energy Systems Holdings Limited is an active company incorporated on 26 September 2003 with the registered office located in Kings Langley, Hertfordshire. Renewable Energy Systems Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04913497
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
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
9
Shareholders
2
Controllers (PSC)
6
Henrik Norgaard Brandt
Director • Director • Chief Financial Officer • Danish • Lives in UK • Born in Jul 1981
Dr Gavin Malcolm McAlpine
Director • PSC • British • Lives in UK • Born in May 1976
Douglas James McAlpine
Director • None • British • Lives in UK • Born in Feb 1983
Maria Irvin
Director • British • Lives in England • Born in May 1971
Eduardo Medina Sanchez
Director • Chief Executive Officer • Spanish • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Systems Limited
Dominic James Hearth, Eduardo Medina Sanchez, and 3 more are mutual people.
Active
Wind Energy Systems Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
Active
Res UK & Ireland Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
Active
Renewable Energy Group Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
Active
Solar Slate Limited
Dominic James Hearth and Henrik Norgaard Brandt are mutual people.
Active
Res Group Ventures Limited
Eduardo Medina Sanchez and Henrik Norgaard Brandt are mutual people.
Active
Res DS Holdings Limited
Eduardo Medina Sanchez and Henrik Norgaard Brandt are mutual people.
Active
Park Lane America Holdings Limited
Henrik Norgaard Brandt is a mutual person.
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
£151.4M
Decreased by £172.99M (-53%)
Turnover
£1.09B
Increased by £65.55M (+6%)
Employees
4.79K
Increased by 2.46K (+105%)
Total Assets
£1.01B
Decreased by £55.44M (-5%)
Total Liabilities
-£510.22M
Increased by £3.84M (+1%)
Net Assets
£494.88M
Decreased by £59.28M (-11%)
Debt Ratio (%)
51%
Increased by 3.02% (+6%)
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Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Paula Murphy Resigned
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Mr Eduardo Medina Sanchez Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Henrik Norgaard Brandt Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Richard Paul Russell Resigned
1 Year 5 Months Ago on 30 Apr 2024
Henrik Norgaard Brandt Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Douglas James Mcalpine Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Paula Murphy as a director on 18 June 2025
Submitted on 19 Jun 2025
Group of companies' 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
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Douglas James Mcalpine on 31 December 2020
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Henrik Norgaard Brandt as a director on 30 April 2024
Submitted on 2 May 2024
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Repayment History
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