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Renewable Energy Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Three Rivers
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Company Details
  • Business Name
    Renewable Energy Systems LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    01589961
  • Listing UID
    167339
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Location
  • Renewable Energy Systems LTD, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

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Geolocation Details
  • Latitude
    51.708572
  • Longitude
    -0.436826
  • Easting
    508105.0
  • Northing
    202249.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDL14226
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 24, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HEARTH, Dominic James
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: secretary
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    BIRKWOOD, Rachael Claire
    Appointed On: July 30, 2025
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    BRANDT, Henrik Norgaard
    Appointed On: April 30, 2024
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    HEARTH, Dominic James
    Appointed On: December 3, 2014
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    HUNTER, Ian George
    Appointed On: March 13, 2019
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    IRVIN, Maria
    Appointed On: April 19, 2023
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    MEDINA SANCHEZ, Eduardo
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    WHITFORD, Lucy
    Appointed On: March 13, 2019
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England
    COWEN, Brendon Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
    Resigned On: September 21, 1998
    O'NEILL, Michael Robert
    Appointed On: April 21, 1997
    Occupation: N/A
    Role: secretary
    Address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
    Resigned On: May 10, 2004
    ANDERSON, Michael Broughton, Dr
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: September 30, 2016
    ARMITANO, Jean-Marc Gabriel Henri
    Appointed On: June 6, 2014
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: July 26, 2017
    CATTO, Ivor Douglas
    Appointed On: October 7, 2016
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    Resigned On: October 31, 2021
    CHRISTIE, Vincent William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
    Resigned On: September 21, 1998
    COOMBS, Michael Andrew
    Appointed On: October 20, 2006
    Occupation: N/A
    Role: director
    Address: Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
    Resigned On: August 16, 2010
    COWEN, Brendon Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
    Resigned On: September 21, 1998
    HUGHES, Steven William
    Appointed On: May 23, 2016
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: November 28, 2019
    JENKINS, David Stannard
    Appointed On: June 13, 2006
    Occupation: N/A
    Role: director
    Address: 40 Bernard Street, London, WC1N 1LG
    Resigned On: February 25, 2009
    JOYCE, Donald Crawford
    Appointed On: December 7, 2010
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: December 31, 2021
    MACDOUGALL, Gordon Alan
    Appointed On: November 19, 2014
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: July 29, 2016
    MARSH, Chris Michael
    Appointed On: January 17, 2018
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: April 6, 2023
    MATACZYNSKI, Craig Allen
    Appointed On: June 25, 2007
    Occupation: N/A
    Role: director
    Address: 5811 Mesa Drive Suite 1515, Austin, Texas 78731
    Resigned On: February 25, 2009
    MAYS, Ian David, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: October 31, 2016
    MCALPINE, Cullum
    Appointed On: September 4, 1998
    Occupation: N/A
    Role: director
    Address: 40 Bernard Street, London, WC1N 1LG
    Resigned On: February 25, 2009
    MCALPINE, Gavin Malcolm, Dr
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: July 26, 2017
    MORGAN, Christopher Alec
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: October 31, 2015
    MURPHY, Paula
    Appointed On: July 14, 2023
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
    Resigned On: June 18, 2025
    O'NEILL, Michael Robert
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: director
    Address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
    Resigned On: July 1, 2008
    PICKEN, Ted Richard
    Appointed On: November 19, 2014
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: October 31, 2016
    RUFFLE, Rachel
    Appointed On: November 19, 2014
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: July 31, 2023
    RUSSELL, Richard Paul
    Appointed On: July 26, 2017
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR
    Resigned On: April 30, 2024
    SHELLEY, Miles Colin
    Appointed On: September 4, 1998
    Occupation: N/A
    Role: director
    Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
    Resigned On: November 19, 2014
    WOOLF, Robert Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Berkeley Road, Barnes, London, SW13 9LZ
    Resigned On: September 4, 1998
    WOTHERSPOON, Robert John William
    Appointed On: January 29, 1997
    Occupation: N/A
    Role: director
    Address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
    Resigned On: September 4, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    RENEWABLE ENERGY SYSTEMS LIMITED
    Company Number
    01589961
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 14, 2026
    Next Due
    June 28, 2027
    Next Made Up To
    June 14, 2027
    Overdue
    No
    Date Of Creation
    October 8, 1981
    ETag
    0efe6dc443cd6cb693c0156cd440b2fec45cce17
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 4, 2016
    Previous Company Names
    Ceased On
    November 25, 1981
    Effective From
    October 8, 1981
    Name
    ABLESPRING LIMITED
    Registered Office Address
    Address Line 1
    Beaufort Court
    Address Line 2
    Egg Farm Lane Station Road
    Locality
    Kings Langley
    Post Code
    WD4 8LR
    Region
    Hertfordshire
    Type
    ltd

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