Wind Energy Systems Limited
Company 03280274 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.
3 directors on the board
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2022
- Lucy Whitford Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2022
- Lucy Whitford Director · appointed 2022
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
- Renewable Energy Systems Limited 3 shared directors
- RES UK & Ireland Limited 3 shared directors
- Renewable Energy Group Limited 3 shared directors
- Solar Slate Limited 2 shared directors
- Blary Hill Land Limited 2 shared directors
- Kingston Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03280274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | BEAUFORT COURT, EGG FARM LANE, 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2022
- Lucy Whitford Director · appointed 2022
- Dominic James Hearth Secretary · appointed 2004
Show 11 former officers
- Donald Crawford Joyce Director · appointed 2016 · resigned 2021
- Richard Paul Russell Director · appointed 2016 · resigned 2024
- Russell Alan Farnhill Director · appointed 2015 · resigned 2016
- Michael Robert O'Neill Secretary · appointed 1998 · resigned 2004
- Christopher Alec Morgan Director · appointed 1998 · resigned 2015
- Miles Colin Shelley Director · appointed 1998 · resigned 1998
- Robert Anthony Woolf Director · appointed 1996 · resigned 1998
- Mays, Ian David, Dr Director · appointed 1996 · resigned 2016
- CDF Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 1996
- CDF Formations Limited Corporate-director · appointed 1996 · resigned 1996
- Brendon Raymond Cowen Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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