Renewable Energy Systems Limited
Company 01589961 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Rachael Claire Birkwood Director · appointed 2025
- Ian George Hunter Director · appointed 2019
- Eduardo Medina Sanchez Director · appointed 2021
- Lucy Whitford Director · appointed 2019
Directors past 6 years
- Ian George Hunter Director · appointed 2019
- Lucy Whitford Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Rachael Claire Birkwood Director · appointed 2025
- Ian George Hunter Director · appointed 2019
- Eduardo Medina Sanchez Director · appointed 2021
- Lucy Whitford Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wind Energy Systems Limited 3 shared directors
- RES UK & Ireland Limited 3 shared directors
- Renewable Energy Group Limited 3 shared directors
- Renewable Energy Systems Holdings Limited 3 shared directors
- Solar Slate Limited 2 shared directors
- RES Energy Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01589961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1981 |
| Address | BEAUFORT COURT, EGG FARM LANE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Renewable Energy Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wind Energy Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solar Slate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewable Energy Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sarcon (NO. 999) Limited
75-100% shares · notified 2018-10-25 - 11800128
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Aberarder Wind Farm LLP ceased 2022-10-21
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - RES UK & Ireland Limited ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RES Energy Services Limited ceased 2025-04-29
significant influence · notified 2024-03-01
Officers (30)
- Rachael Claire Birkwood Director · appointed 2025
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Eduardo Medina Sanchez Director · appointed 2021
- Ian George Hunter Director · appointed 2019
- Lucy Whitford Director · appointed 2019
- Dominic James Hearth Secretary · appointed 2004
Show 23 former officers
- Paula Murphy Director · appointed 2023 · resigned 2025
- Chris Michael Marsh Director · appointed 2018 · resigned 2023
- Richard Paul Russell Director · appointed 2017 · resigned 2024
- Ivor Douglas Catto Director · appointed 2016 · resigned 2021
- Ted Richard Picken Director · appointed 2014 · resigned 2016
- Gordon Alan Macdougall Director · appointed 2014 · resigned 2016
- Rachel Ruffle Director · appointed 2014 · resigned 2023
- Jean-Marc Gabriel Henri Armitano Director · appointed 2014 · resigned 2017
- Donald Crawford Joyce Director · appointed 2010 · resigned 2021
- Craig Allen Mataczynski Director · appointed 2007 · resigned 2009
- Michael Andrew Coombs Director · appointed 2006 · resigned 2010
- David Stannard Jenkins Director · appointed 2006 · resigned 2009
- Mcalpine, Gavin Malcolm, Dr Director · appointed 2005 · resigned 2017
- Anderson, Michael Broughton, Dr Director · appointed 2003 · resigned 2016
- Christopher Alec Morgan Director · appointed 2003 · resigned 2015
- Miles Colin Shelley Director · appointed 1998 · resigned 2014
- Cullum Mcalpine Director · appointed 1998 · resigned 2009
- Michael Robert O'Neill Director · appointed 1997 · resigned 2008
- Robert John William Wotherspoon Director · appointed 1997 · resigned 1998
- Robert Anthony Woolf Director · resigned 1998
- Vincent William Christie Director · resigned 1998
- Mays, Ian David, Dr Director · resigned 2016
- Brendon Raymond Cowen Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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