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CAIRNMORE HILL ENERGY LIMITED

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Company·GB·oo:GB-COH-15630070
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RES UK & IRELAND LIMITEDbeneficial owner 100%→CAIRNMORE HILL ENERGY LIMITED
  2. 1Res Uk & Ireland Limitedbeneficial owner 87.5%→CAIRNMORE HILL ENERGY LIMITED
  3. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  4. 2RENEWABLE ENERGY SYSTEMS LIMITEDbeneficial owner 100%→RES UK & IRELAND LIMITED
  5. 2RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 87.5%→RES UK & IRELAND LIMITED
  6. 3Mr Douglas James Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  7. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  8. 3Hon David Malcolm Mcalpinebeneficial owner 100%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  9. 3Mr Douglas James Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  10. 3Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  11. 3Mr Mr Cullum Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  12. 3Gavin Malcolm Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  13. 3Mr Mr Hector George Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  14. 3Mr Andrew William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  15. 3Mr Mr Richard Hugh Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  16. 3Mr Mr Robert Edward Thomas William Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  17. 3Miss Olivia Alice Gemma Mcalpinebeneficial owner 87.5%→RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
  18. 3RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITEDbeneficial owner 100%→RENEWABLE ENERGY SYSTEMS LIMITED

Company profile· live · Companies House

Company no.
15630070
Status
active
Type
ltd
Incorporated
2024-04-09
Registered office
International House, 50 Essex Street, London, Greater London, WC2R 3JF, England
SIC
35110
Officers · 4 active
  • BONNAMY, Damien Pascal Nicolas
    director · French · appt 2025-11-01
  • DIAS FOLGADO, Ricardo
    director · British · appt 2025-11-01
  • FOURNIER, Jean-Baptiste
    director · French · appt 2025-11-01
  • WOITIEZ, Franck Andre, Mr.
    director · French · appt 2025-11-01
  • HEARTH, Dominic James(resigned)
    secretary · appt 2024-04-09
  • BIRKWOOD, Rachael Claire(resigned)
    director · British · appt 2024-04-09
  • SCOTT, Tracy Jane(resigned)
    director · British · appt 2024-04-09
  • WHITFORD, Lucy(resigned)
    director · British · appt 2024-04-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.