RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 04913497
- Last Updated: 01 Mar 2024
Company Profile
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in KINGS LANGLEY. RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 12 days.
| Name | RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 04913497 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Olivia Alice Gemma Mcalpine Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Douglas James Mcalpine Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mr Hector George Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hector George Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Malcolm Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mr Cullum Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrew William Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mr Richard Hugh Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Hon David Malcolm Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Robert Edward Thomas William Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | 26 Sep 2003 |