---
title: "RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43a44d40-1dcf-516e-ab2a-9815e2d363a9
json: https://whiteintel.dev/api/public/dossier/43a44d40-1dcf-516e-ab2a-9815e2d363a9
identifier: oo:GB-COH-04913497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04913497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43a44d40-1dcf-516e-ab2a-9815e2d363a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43a44d40-1dcf-516e-ab2a-9815e2d363a9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Renewable Energy Systems Holdings Limited** — source · `gb-coh:4913497` — https://whiteintel.dev/entity/9bf6d30c-b905-4bc1-a4fc-35e114bee676

## Ownership & control

### Owners / controllers

- **Mr Douglas James Mcalpine** (beneficial owner) — 100% — https://whiteintel.dev/entity/b14dc18c-ddc0-5b73-87a9-0c0c61066a89
- **Miss Olivia Alice Gemma Mcalpine** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb3bd664-74c5-5083-82fb-5b3f3f734dab
- **Hon David Malcolm Mcalpine** (beneficial owner) — 100% — https://whiteintel.dev/entity/486afac4-abcc-509d-899e-b5d406100a1e
- **Mr Douglas James Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2b80e42-e68a-4cd8-b1eb-5ff657850038
- **Mr Hector George Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81586174-e255-4f9a-8d13-4da0ba45e4d9
- **Mr Mr Cullum Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fb2bf2b-c689-4e42-a3e7-904197d41130
- **Gavin Malcolm Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63b17309-d414-483b-966c-c677f6fa75b0
- **Mr Mr Hector George Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87d482fa-1f82-4268-a197-78129e8bf38a
- **Mr Andrew William Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c565020-82a6-4107-a66b-ed28af1a1140
- **Mr Mr Richard Hugh Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80ed5a2-6d2e-4f61-9ed9-937c6b8d94d2
- **Mr Mr Robert Edward Thomas William Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeb0c100-68b5-4953-8242-c60fe2dd2e21
- **Miss Olivia Alice Gemma Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/946d5869-7d4c-43ea-92e4-40c0307bf3e6
- **Hon David Malcolm Mcalpine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d022eb-8d82-4873-8d1e-1459998deae5

### Holdings / subsidiaries

- **RES GLOBAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13f683e3-9f93-5673-9fd9-84c2f7274bc4
- **RES UK & IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbb4f9a9-0e4a-5aa3-af2b-f8466ce020e2
- **RENEWABLE ENERGY SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98d1e474-537d-5870-86da-93fb71d4d471
- **RES DS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10f1853a-6410-5a6c-b593-0fcda84be27b
- **RES GROUP VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d989e004-02a8-5109-8c17-99ea180dc277
- **RES UK & IRELAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbb4f9a9-0e4a-5aa3-af2b-f8466ce020e2

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HEARTH, Dominic James — secretary · British · appointed 2008-07-01
- BRANDT, Henrik Norgaard — director · Danish · appointed 2024-04-30
- IRVIN, Maria — director · British · appointed 2023-04-19
- MCALPINE, Douglas James — director · British · appointed 2017-07-26
- MCALPINE, Gavin Malcolm, Dr — director · British · appointed 2004-04-06
- MEDINA SANCHEZ, Eduardo — director · Spanish · appointed 2021-11-01
- PERONA, Marco — director · French · appointed 2018-11-01
- RUEDA, Juan Pablo Gutierrez — director · American · appointed 2026-08-20
- O'NEILL, Michael Robert — secretary · British · appointed 2003-11-04 · resigned 2008-07-01
- BONDLAW SECRETARIES LIMITED — corporate secretary · appointed 2003-09-26 · resigned 2003-11-04
- ARMITANO, Jean-Marc Gabriel Henri — director · French · appointed 2017-07-26 · resigned 2018-11-01
- CATTO, Ivor Douglas — director · British · appointed 2016-10-07 · resigned 2021-10-31
- HEARTH, Dominic James — director · British · appointed 2015-08-13 · resigned 2015-08-13
- HEARTH, Dominic James — director · British · appointed 2015-08-13 · resigned 2015-09-01
- JENKINS, David Stannard — director · British · appointed 2006-06-13 · resigned 2016-09-30
- JOYCE, Donald Crawford — director · British · appointed 2010-12-07 · resigned 2021-12-31
- MARSH, Chris Michael — director · British · appointed 2017-11-01 · resigned 2023-04-06
- MAYS, Ian David, Dr — director · British · appointed 2003-11-04 · resigned 2016-10-31
- MCALPINE, Cullum — director · British · appointed 2003-11-04 · resigned 2017-03-15
- MURPHY, Paula — director · British · appointed 2023-04-19 · resigned 2025-06-18

### Beneficial owners (Persons with Significant Control)

- Miss Olivia Alice Gemma Mcalpine — 75–100% shares · individual PSC · England — since 2024-01-31
- Mr Douglas James Mcalpine — 75–100% shares · individual PSC · England — since 2016-10-01
- Mr Hector George Mcalpine — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Mr Robert Edward Thomas William Mcalpine — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Andrew William Mcalpine — 75–100% shares · individual PSC · England — since 2016-04-06
- Gavin Malcolm Mcalpine — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Mr Richard Hugh Mcalpine — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-31
- Mr Mr Hector George Mcalpine — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-17
- Hon David Malcolm Mcalpine — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-17
- Mr Mr Cullum Mcalpine — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04913497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04913497

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED** — https://whiteintel.dev/entity/43a44d40-1dcf-516e-ab2a-9815e2d363a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/43a44d40-1dcf-516e-ab2a-9815e2d363a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/43a44d40-1dcf-516e-ab2a-9815e2d363a9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._