RES UK & Ireland Limited
Company 04913493 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 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.
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
- Wind Energy Systems 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 | 04913493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2003 |
| Address | BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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
Owns 91 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Llanerfyl Access Road Consortium Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 09903135
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02798170
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07595351
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07577521
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wind Turbine Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08303786
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07922423
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RES Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Renewable Energy Systems (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Petre Street Storage LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - Blary Hill Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Kingston Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Barr Cregg Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Steeple Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Cairn Duhie Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Bron Coys Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - Chimmens Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 - Magheramore Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Dunmill Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Contullich Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Magheralin Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Hill of Towie 2 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Carnbuck Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08 - Clune Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08 - Steeple Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Nuneham Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Beane Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Mynydd Maen Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Altahullion Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-18 - Llanbrynmair Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - RES Development Company 23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Shaneragh Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Leaford Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Winking Hill Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Boxted Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Hill of Fare Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Westport Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Bishops DAL Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Fairgreen Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Machaire Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 - CNS Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-20 - Ballyross Energy Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-20 - Lendrums Bridge Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-15 - RES Development Company 36 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - RES Development Company 37 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - RES Development Company 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - RES Development Company 40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - RES Development Company 39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Bonnyknox Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
+41 more
Officers (20)
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2023
- Lucy Whitford Director · appointed 2023
- Dominic James Hearth Secretary · appointed 2009
Show 16 former officers
- Jasbir Singh Bains Director · appointed 2017 · resigned 2024
- Richard Paul Russell Director · appointed 2016 · resigned 2024
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Ross Frazer Finlay Director · appointed 2011 · resigned 2015
- Thomas Fisken Director · appointed 2009 · resigned 2009
- Gordon Alan Macdougall Director · appointed 2009 · resigned 2016
- Paul Walker Director · appointed 2008 · resigned 2011
- Ted Richard Picken Director · appointed 2007 · resigned 2016
- William Benjamin Hopkins Director · appointed 2007 · resigned 2007
- Rachel Ruffle Director · appointed 2007 · resigned 2023
- Angela Margaret Willis Director · appointed 2006 · resigned 2008
- Wright, William Douglas, Dr Director · appointed 2006 · resigned 2014
- Laurel Remington Secretary · appointed 2006 · resigned 2009
- Christopher Noel Barry Shears Director · appointed 2005 · resigned 2007
- Michael Robert O'Neill Secretary · appointed 2003 · resigned 2008
- Andrew Malcolm Paine Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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