Renewable Energy Systems (Northern Ireland) Limited
Company NI026799 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.
2 directors on the board
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Henrik Norgaard Brandt Director · appointed 2024
- Rachael Claire Birkwood Director · appointed 2025
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 2 shared directors
- Wind Energy Systems Limited 2 shared directors
- RES UK & Ireland Limited 2 shared directors
- Renewable Energy Group Limited 2 shared directors
- Solar Slate Limited 2 shared directors
Connected through a shared director
- Park Lane America Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1992 |
| Address | UNITS C1 &C2, WILLOWBANK BUSINESS PARK, MILLBROOK INDUSTRIAL ESTATE, LARNE, BT40 2SF |
| 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.
- RES UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Rachael Claire Birkwood Director · appointed 2025
- Henrik Norgaard Brandt Director · appointed 2024
- Dominic James Hearth Secretary · appointed 1992
Show 15 former officers
- Richard Paul Russell Director · appointed 2016 · resigned 2024
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Ross Frazer Finlay Director · appointed 2010 · resigned 2013
- Gordon Alan Macdougall Director · appointed 2009 · resigned 2016
- Rachel Ruffle Director · appointed 2009 · resigned 2023
- Paul Walker Director · appointed 2008 · resigned 2010
- Wright, William Douglas, Dr Director · appointed 2008 · resigned 2009
- Angela Margaret Willis Director · appointed 2006 · resigned 2009
- Michael Robert O'Neill Director · appointed 2006 · resigned 2008
- Michael Andrew Coombs Director · appointed 2006 · resigned 2006
- Michael John Harper Director · appointed 1992 · resigned 2006
- Robert Ian Harvey Secretary · appointed 1992 · resigned 2006
- Alan Harris Director · appointed 1992 · resigned 2006
- Norman Frank Surplus Director · appointed 1992 · resigned 2006
- David Charles Surplus Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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