Renewable Energy Systems Holdings Limited
Company 04913497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Douglas James Mcalpine Director · appointed 2017
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Mcalpine, Gavin Malcolm, Dr Director · appointed 2004
- Eduardo Medina Sanchez Director · appointed 2021
- Marco Perona Director · appointed 2018
Directors past 6 years
- Douglas James Mcalpine Director · appointed 2017
- Mcalpine, Gavin Malcolm, Dr Director · appointed 2004
- Marco Perona Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mcalpine, Gavin Malcolm, Dr Director · appointed 2004
- Marco Perona Director · appointed 2018
Portfolio (4)
- Douglas James Mcalpine Director · appointed 2017
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Eduardo Medina Sanchez Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Group Ventures Limited 2 shared directors
Connected through a shared director
- Brickworth Developments Limited 1 shared director
- Park Lane America Holdings Limited 1 shared director
- Wind Energy Systems Limited 1 shared director
- RES UK & Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04913497 |
| 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 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Energy Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RES UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - RES Group Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - RES DS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-24 - RES Global Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Officers (25)
- Henrik Norgaard Brandt Director · appointed 2024
- Maria Irvin Director · appointed 2023
- Eduardo Medina Sanchez Director · appointed 2021
- Marco Perona Director · appointed 2018
- Douglas James Mcalpine Director · appointed 2017
- Dominic James Hearth Secretary · appointed 2008
- Mcalpine, Gavin Malcolm, Dr Director · appointed 2004
Show 18 former officers
- Paula Murphy Director · appointed 2023 · resigned 2025
- John E Rhode Director · appointed 2022 · resigned 2024
- Richard Paul Russell Director · appointed 2022 · resigned 2024
- Rachel Ruffle Director · appointed 2018 · resigned 2023
- Chris Michael Marsh Director · appointed 2017 · resigned 2023
- Reid, Graham Matthew, Mr. Director · appointed 2017 · resigned 2020
- Jean-Marc Gabriel Henri Armitano Director · appointed 2017 · resigned 2018
- Ivor Douglas Catto Director · appointed 2016 · resigned 2021
- Donald Crawford Joyce Director · appointed 2010 · resigned 2021
- Susan Mary Reilly Director · appointed 2010 · resigned 2014
- David Stannard Jenkins Director · appointed 2006 · resigned 2016
- Patrick Hugh Walker-Taylor Director · appointed 2003 · resigned 2005
- Miles Colin Shelley Director · appointed 2003 · resigned 2016
- Michael Robert O'Neill Secretary · appointed 2003 · resigned 2008
- Mays, Ian David, Dr Director · appointed 2003 · resigned 2016
- Cullum Mcalpine Director · appointed 2003 · resigned 2017
- Bondlaw Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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