Company · Kings Langley
RES UK & Ireland Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Jasbir Singh Bains 2017-2024 View profile
- Richard Paul Russell 2016-2024 View profile
- Russell Alan Farnhill 2013-2016 View profile
- Ross Frazer Finlay 2011-2015 View profile
- Thomas Fisken 2009-2009 View profile
- Gordon Alan Macdougall 2009-2016 View profile
- Paul Walker 2008-2011 View profile
- Ted Richard Picken 2007-2016 View profile
- William Benjamin Hopkins 2007-2007 View profile
- Rachel Ruffle 2007-2023 View profile
- Angela Margaret Willis 2006-2008 View profile
- Dr William Douglas Wright 2006-2014 View profile
- Christopher Noel Barry Shears 2005-2007 View profile
- Andrew Malcolm Paine 2003-2008 View profile
- Laurel Remington 2006-2009 View profile
- Michael Robert O'Neill 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/09/2003
- Registered office
- Kings Langley
- Previous names
- Renewable Energy Systems UK Limited (until 20/11/2006)
Ownership
Owned by (2) 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 2022-10-31 - Renewable Energy Systems Limited ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RES UK & Ireland Limited
is controlled by Renewable Energy Systems Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Renewable Energy Systems Holdings Limited
is controlled by Hector George Mcalpine
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hector George Mcalpine.
114 other companies in this group
- RES DS Holdings Limited
- OAK Court Estates (Langstone,MON.) Limited
- Renewable Energy Systems Holdings Limited
- Leaford Energy Limited
- 07922423
- RES Digital Solutions Limited
- Nuneham Energy Limited
- Chimmens Energy Limited
- Abacus Projects Limited
- Green Hydrogen 9 Limited
- Kingston Solar Limited
- Boxted Energy Limited
- Green Hydrogen 4 Limited
- Green Hydrogen 10 Limited
- Mcgreen Estates Limited
- Ballyross Energy Storage Limited
- Llanerfyl Access Road Consortium Limited
- Cardiff Gate Business Park Limited
- Concert BAY Limited
- Pinnacle Schools Limited
- RES Development Company 40 Limited
- Steeple Wind Farm Limited
- British Contracts Company Limited
- Construction Data LTD
- Renewable Energy Systems Limited
- Machaire Energy Storage Limited
- Renewable Energy Systems (Northern Ireland) Limited
- Killean Energy Limited
- Barr Cregg Energy Limited
- Tempus TEN (Onyx) Management Limited
- Renewable Energy Group Limited
- RES Group Ventures Limited
- Glenfinnan Capital Limited
- Bankside Electrical Contractors Limited
- Steeple Solar Farm Limited
- Mynydd Maen Wind Limited
- Bron Coys Energy Storage Limited
- Beane Energy Limited
- Constructenergy Limited
- Shaneragh Energy Storage Limited
- RES Energy Services Limited
- RES Global Services Holdings Limited
- Springfield Village Estate Limited
- SIR Robert Mcalpine Limited
- RGV Road Holdings Limited
- SIR Robert Mcalpine Healthcare Limited
- 09903135
- Widemarsh Gate Developments Limited
- SIR Robert Mcalpine (Holdings) Limited
- Abvale Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 2023
- Lucy Whitford Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2023
- Lucy Whitford Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04913493
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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