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Companies/01589961

Renewable Energy Systems Limited

Construction of commercial buildings · Kings Langley

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Renewable Energy Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115205623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 26 historical
RB
Rachael BirkwoodCurrent director
Appointed 2025-07-30 · 1 yr · Head Of Finance Emea
+58 others
HB
Henrik BrandtCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Financial Officer
+13 others
MI
Maria IrvinCurrent director
Appointed 2023-04-19 · 3 yrs · Company Director
+1 other
EM
Eduardo Medina SanchezCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Executive Officer
+2 others
LW
Lucy WhitfordCurrent director
Appointed 2019-03-13 · 7 yrs · Head Of Projects - Ireland
+59 others
IH
Ian HunterCurrent director
Appointed 2019-03-13 · 7 yrs · Managing Director UK Support Services UK
+5 others
DH
Dominic HearthCurrent directorCurrent secretary
Appointed 2014-12-03 · 11 yrs · General Counsel
+18 others
Show 26 historical appointments
PM
Paula MurphyResigned director
Resigned 2023-07-14 · 1 yr · Chief Marketing & Communications Officer
CM
Chris MarshResigned director
Resigned 2018-01-17 · 5 yrs · Company Director
RR
Richard RussellResigned director
Resigned 2017-07-26 · 6 yrs · Finance Director
IC
Ivor CattoResigned director
Resigned 2016-10-07 · 5 yrs · Chief Executive Officer
SH
Steven HughesResigned director
Resigned 2016-05-23 · 3 yrs · Generation & Asset Management Director
TP
Ted PickenResigned director
Resigned 2014-11-19 · 1 yr · Director Of Operations
GM
Gordon MacdougallResigned director
Resigned 2014-11-19 · 1 yr · Managing Director, Western Europe
RR
Rachel RuffleResigned director
Resigned 2014-11-19 · 8 yrs · Projects Director, Western Europe And De
JA
Jean ArmitanoResigned director
Resigned 2014-06-06 · 3 yrs · President Director General
DJ
Donald JoyceResigned director
Resigned 2010-12-07 · 11 yrs · Chief Financial Officer
CM
Craig MataczynskiResigned director
Resigned 2007-06-25 · 1 yr · Manager
MC
Michael CoombsResigned director
Resigned 2006-10-20 · 3 yrs · Company Director
DJ
David JenkinsResigned director
Resigned 2006-06-13 · 2 yrs · Chartered Accountant
GM
Gavin McalpineResigned director
Resigned 2005-05-20 · 12 yrs · Company Director
MO
Michael O NeillResigned directorResigned secretary
Resigned 2003-11-20 · 4 yrs · Chartered Accountant
CM
Christopher MorganResigned director
Resigned 2003-11-20 · 11 yrs · Ceo, Offshore
MA
Michael AndersonResigned director
Resigned 2003-11-20 · 12 yrs · Technical Director
MS
Miles ShelleyResigned director
Resigned 1998-09-04 · 16 yrs · Chartered Accountant
CM
Cullum McalpineResigned director
Resigned 1998-09-04 · 10 yrs · Civil Eng & Building Contract
RW
Robert WotherspoonResigned director
Resigned 1997-01-29 · 1 yr · Accountant
IM
Ian MaysResigned director
Resigned 1992-05-07 · 24 yrs · Chief Executive Officer
VC
Vincent ChristieResigned director
Resigned 1992-05-07 · 6 yrs · Civil Engineering & Building C
RW
Robert WoolfResigned director
Resigned 1992-05-07 · 6 yrs · Chartered Accountant
BC
Brendon CowenResigned directorResigned secretary
Resigned 1992-05-07 · 6 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active