Renewable Energy Systems Holdings Limited
- Holding
- Active
- 21 years
- Real address
- 7 directors
- 6 owners
- Family business
- Solo founder
Company size
Company status
Company incorporated on September 26, 2003
3 companies registered at the address, less than ten
7 directors
The directors list was changed 26 days ago, a good sign to sell them something.
The directors list was changed 26 days ago, a good sign to sell them something.
6 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of head offices
70100
31346 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Renewable Energy Systems Holdings Limited is a private limited company registered in England/Wales with the registration number 04913497. The company was founded twenty one years ago on September 26, 2003, and registered at WD4 8LR, Kings Langley, Hertfordshire, Beaufort Court, Egg Farm Lane Off Station Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has six owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Started on 2024-01-31
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 8 years
- 3
- 75%+
-
Resident of United States
Started on 2016-10-01
Also participates in 3 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 4
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
See other owners
Managers
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
Started on 2024-04-30
Also participates in 13 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-04-19
Also participates in 1 other companies.
Company director
Company director
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2021-11-01
Also participates in 4 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 6 years
-
Resident of Italy
Started on 2018-11-01
None
None
-
Individual
- 7 years
- 8
-
Resident of United Kingdom
Started on 2017-07-26
Also participates in 8 other companies.
None
None
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Paula Murphy as a director on 2025-06-18Download 1 page pdf report
-
Group of companies' accounts made up to 2024-10-31Download 84 pages pdf report
-
Director's details changed for Mr Eduardo Medina Sanchez on 2024-10-21Download 2 pages pdf report
See all events
Renewable Energy Systems Holdings Limited controls
Owns & Controls
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Started on 2024-08-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-02-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-02-16
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-10-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Renewable Energy Systems Holdings Limited
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