RENEWABLE ENERGY SYSTEMS LIMITED
Construction of commercial buildings
RENEWABLE ENERGY SYSTEMS LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR
Full company profile for RENEWABLE ENERGY SYSTEMS LIMITED (01589961), an active environment, agriculture and waste company based in Kings Langley, United Kingdom. Incorporated 8 Oct 1981. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£39.10M
Net Assets
£371.14M
Total Liabilities
£263.39M
Turnover
£97.34M
Employees
760
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dominic James Hearth | Secretary | British | Unknown | 10 May 2004 | Active |
See all 34 officers
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Persons with Significant Control
Persons with Significant Control (1)
Renewable Energy Systems Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
LAND ADJOINING Woodside Farm, Kings Langley THREE RIVERS | Leasehold | - | 3 Mar 2025 |
Land adjoining Brynbedwyn, Dolfor, Newtown POWYS | Freehold | - | 20 Feb 2017 |
Land on the south-east side of Humber Bridge Road, Grimsby NORTH EAST LINCOLNSHIRE | Leasehold | - | 10 Jul 2013 |
14 Maingate, Kingsway North, Team Valley Trading Estate, Gateshead (NE11 0BE) GATESHEAD | Leasehold | - | 17 Jan 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Officers | Change to director Henrik Norgaard Brandt on 2026-03-18 | |
| 31 Jul 2025 | Officers | Appointment of Ms Rachael Claire Birkwood as director on 2025-07-30 | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-14 with no updates | |
| 19 Jun 2025 | Officers | Termination of Paula Murphy as director on 2025-06-18 | |
| 12 Jun 2025 | Accounts | Annual accounts made up to 2024-10-31 |
Change to director Henrik Norgaard Brandt on 2026-03-18
Appointment of Ms Rachael Claire Birkwood as director on 2025-07-30
Confirmation statement made on 2025-06-14 with no updates
Termination of Paula Murphy as director on 2025-06-18
Annual accounts made up to 2024-10-31
Recent Activity
Latest Activity
Change to director Henrik Norgaard Brandt on 2026-03-18
1 months ago on 18 Mar 2026
Appointment of Ms Rachael Claire Birkwood as director on 2025-07-30
8 months ago on 31 Jul 2025
Confirmation statement made on 2025-06-14 with no updates
10 months ago on 23 Jun 2025
Termination of Paula Murphy as director on 2025-06-18
10 months ago on 19 Jun 2025
Annual accounts made up to 2024-10-31
10 months ago on 12 Jun 2025