CompanyTrack
R

RENEWABLE ENERGY SYSTEMS LIMITED

Active Kings Langley

Construction of commercial buildings

760 employees Website
Environment, agriculture and waste Construction of commercial buildings
R

RENEWABLE ENERGY SYSTEMS LIMITED

Construction of commercial buildings

Founded 8 Oct 1981 Active Kings Langley, United Kingdom 760 employees res-group.com
Environment, agriculture and waste Construction of commercial buildings
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £371.14M £218.81M 2024 year on year
Total assets £634.52M £111.06M 2024 year on year
Total Liabilities £263.39M £107.75M 2024 year on year
Charges 19
8 outstanding 11 satisfied

AI Analysis

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Office (Truro)

Telegraph House, Calenick Street, Truro TR1 2SF

Credit Report

Discover RENEWABLE ENERGY SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.10M

Decreased by £99.35M (-72%)

Net Assets

£371.14M

Decreased by £218.81M (-37%)

Total Liabilities

£263.39M

Increased by £107.75M (+69%)

Turnover

£97.34M

Increased by £18.40M (+23%)

Employees

760

Increased by 77 (+11%)

Debt Ratio

42%

Increased by 21 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 26 resigned
Status
Dominic James HearthSecretaryBritishUnknown10 May 2004Active
Dominic James HearthDirectorBritishUnited Kingdom603 Dec 2014Active
Eduardo Medina SanchezDirectorSpanishEngland561 Nov 2021Active
Henrik Norgaard BrandtDirectorDanishUnited Kingdom4430 Apr 2024Active
Ian George HunterDirectorBritishUnited Kingdom4113 Mar 2019Active
Lucy WhitfordDirectorBritishNorthern Ireland5313 Mar 2019Active
Maria IrvinDirectorBritishEngland5419 Apr 2023Active
Rachael Claire BirkwoodDirectorBritishUnited Kingdom4930 Jul 2025Active

Shareholders

Shareholders (1)

Renewable Energy Systems Holdings Limited
100.0%
42,800,8421 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renewable Energy Systems Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RENEWABLE ENERGY SYSTEMS LIMITED Current Company
RENEWABLE ENERGY CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SARCON (NO. 999) LIMITED united kingdom shares 75 to 100 percent
SOLAR SLATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE NEWCO B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND ENERGY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersAppointment of Ms Rachael Claire Birkwood as director on 2025-07-30View(2 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
19 Jun 2025OfficersTermination of Paula Murphy as director on 2025-06-18View(1 page)
12 Jun 2025AccountsAnnual accounts made up to 2024-10-31View(73 pages)
22 Oct 2024OfficersChange to director Mr Eduardo Medina Sanchez on 2024-10-21View(2 pages)
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

22 Oct 2024 Officers

Change to director Mr Eduardo Medina Sanchez on 2024-10-21

Recent Activity

Latest Activity

Appointment of Ms Rachael Claire Birkwood as director on 2025-07-30

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-06-14 with no updates

7 months ago on 23 Jun 2025

Termination of Paula Murphy as director on 2025-06-18

8 months ago on 19 Jun 2025

Annual accounts made up to 2024-10-31

8 months ago on 12 Jun 2025

Change to director Mr Eduardo Medina Sanchez on 2024-10-21

1 years ago on 22 Oct 2024