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Renewable Energy Systems (Northern Ireland) Limited

Renewable Energy Systems (Northern Ireland) Limited is an active company incorporated on 13 August 1992 with the registered office located in Larne, County Antrim. Renewable Energy Systems (Northern Ireland) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026799
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 13 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Units C1 &C2
Willowbank Business Park
Millbrook Industrial Estate
Larne
BT40 2SF
Same address for the past 19 years
Telephone
02828440580
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1976
Secretary • British • Lives in UK
Res UK & Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Energy Systems Limited
Henrik Norgaard Brandt and Rachael Claire Birkwood are mutual people.
Active
Wind Energy Systems Limited
Henrik Norgaard Brandt and Rachael Claire Birkwood are mutual people.
Active
Res UK & Ireland Limited
Henrik Norgaard Brandt and Rachael Claire Birkwood are mutual people.
Active
Renewable Energy Group Limited
Henrik Norgaard Brandt and Rachael Claire Birkwood are mutual people.
Active
Solar Slate Limited
Henrik Norgaard Brandt and Rachael Claire Birkwood are mutual people.
Active
Park Lane America Holdings Limited
Henrik Norgaard Brandt is a mutual person.
Active
Renewable Energy Systems Holdings Limited
Henrik Norgaard Brandt is a mutual person.
Active
RGV Road Holdings Limited
Henrik Norgaard Brandt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £6K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Increased by £24K (+5%)
Total Liabilities
-£7K
Decreased by £1K (-13%)
Net Assets
£493K
Increased by £25K (+5%)
Debt Ratio (%)
1%
Decreased by 0.28% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Ms Rachael Claire Birkwood Appointed
10 Months Ago on 8 Jan 2025
Henrik Norgaard Brandt Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Richard Paul Russell Resigned
1 Year 6 Months Ago on 30 Apr 2024
Henrik Norgaard Brandt Appointed
1 Year 6 Months Ago on 30 Apr 2024
Rachel Ruffle Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Appointment of Ms Rachael Claire Birkwood as a director on 8 January 2025
Submitted on 8 Jan 2025
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 24 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 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
Termination of appointment of Rachel Ruffle as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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