- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04913497). UBO chain traced 13 hops, 13 owners, 6 holdings, 20…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-09-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04913497
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-26
- Registered office
- Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
- SIC
- 70100
People & control
29 parties · 12 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRANDT, Henrik Norgaard
- director · Danish · appointed 2024-04-30 · Companies House
- HEARTH, Dominic James
- secretary · British · appointed 2008-07-01 · Companies House
- director · British · appointed 2015-08-13 · resigned · Companies House
- IRVIN, Maria
- director · British · appointed 2023-04-19 · Companies House
- MCALPINE, Douglas James
- director · British · appointed 2017-07-26 · Companies House
- individual PSC · 75–100% shares · England · since 2016-10-01 · CH · PSC register
- MCALPINE, Gavin Malcolm, Dr
- director · British · appointed 2004-04-06 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- MEDINA SANCHEZ, Eduardo
- director · Spanish · appointed 2021-11-01 · Companies House
- Miss Olivia Alice Gemma Mcalpine
- individual PSC · 75–100% shares · England · since 2024-01-31 · CH · PSC register
- Mr Andrew William Mcalpine
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- Mr Hector George Mcalpine
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-03-17 · CH · PSC register
- Mr Mr Robert Edward Thomas William Mcalpine
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- PERONA, Marco
- director · French · appointed 2018-11-01 · Companies House
- RUEDA, Juan Pablo Gutierrez
- director · American · appointed 2026-08-20 · Companies House
- ARMITANO, Jean-Marc Gabriel Henri
- director · French · appointed 2017-07-26 · resigned · Companies House
- BONDLAW SECRETARIES LIMITED
- corporate secretary · appointed 2003-09-26 · resigned · Companies House
- CATTO, Ivor Douglas
- director · British · appointed 2016-10-07 · resigned · Companies House
- Hon David Malcolm Mcalpine
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-03-17 · CH · PSC register
- JENKINS, David Stannard
- director · British · appointed 2006-06-13 · resigned · Companies House
- JOYCE, Donald Crawford
- director · British · appointed 2010-12-07 · resigned · Companies House
- MARSH, Chris Michael
- director · British · appointed 2017-11-01 · resigned · Companies House
- MAYS, Ian David, Dr
- director · British · appointed 2003-11-04 · resigned · Companies House
- MCALPINE, Cullum
- director · British · appointed 2003-11-04 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-03-15 · CH · PSC register
- Mr Mr Richard Hugh Mcalpine
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-12-31 · CH · PSC register
- MURPHY, Paula
- director · British · appointed 2023-04-19 · resigned · Companies House
- O'NEILL, Michael Robert
- secretary · British · appointed 2003-11-04 · resigned · Companies House
- RENEWABLE ENERGY SYSTEMS LIMITEDAlso holds roles at 7 other companies
- WIND ENERGY SYSTEMS LIMITEDbeneficial owner
- RENEWABLE ENERGY GROUP LIMITEDbeneficial owner
- SOLAR SLATE LIMITEDbeneficial owner
- RES DS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RES DIGITAL SOLUTIONS LIMITEDbeneficial owner
- Renewable Energy Systems Holdings Limitedbeneficial owner
- RES GLOBAL SERVICES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Renewable Energy Systems Holdings Limitedbeneficial owner
- RES ENERGY SERVICES LIMITEDbeneficial owner
- RES GROUP VENTURES LIMITEDAlso holds roles at 3 other companies
- PARK LANE AMERICA HOLDINGS LIMITEDbeneficial owner
- Renewable Energy Systems Holdings Limitedbeneficial owner
- RGV ROAD HOLDINGS LIMITEDbeneficial owner
- RES UK & IRELAND LIMITEDAlso holds roles at 54 other companies
- FREASDAIL ENERGY LIMITEDbeneficial owner
- CAIRNMORE HILL ENERGY LIMITEDbeneficial owner
- BLARY HILL LAND LIMITEDbeneficial owner
29 parties · 12 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?
- What is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's risk level?
- Where does RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED — nothing is disclosed before that.