Company number
04913497
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Officer · HEARTH, Dominic James and 27 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.
Company details
- Registered name
- RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- Company number
- 04913497
- Registered office
- BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Gavin Malcolm Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Hon David Malcolm Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Miss Olivia Alice Gemma Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Andrew William Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Douglas James Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Hector George Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Mr Mr Cullum Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Mr Hector George Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Mr Richard Hugh Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Mr Robert Edward Thomas William Mcalpine
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Gavin Malcolm Mcalpine
born 05/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Miss Olivia Alice Gemma Mcalpine
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2024 Controls 5 companies
Mr Andrew William Mcalpine
born 11/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Mr Douglas James Mcalpine
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2016 Controls 4 companies
Mr Hector George Mcalpine
born 05/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Mr Robert Edward Thomas William Mcalpine
born 08/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016
Hon David Malcolm Mcalpine
born 10/1946 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/03/2017
Mr Mr Cullum Mcalpine
born 01/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 15/03/2017
Mr Mr Hector George Mcalpine
born 05/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/03/2017
Mr Mr Richard Hugh Mcalpine
born 04/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/12/2020
Serving officers
secretary Appointed 01/07/2008
director Appointed 30/04/2024
director Appointed 19/04/2023
director Appointed 26/07/2017
director Appointed 06/04/2004
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Director appointed | — | RUEDA, Juan Pablo Gutierrez |
| 27/11/2025 | Charge registered | — | A registered charge |
| 18/06/2025 | Director resigned | MURPHY, Paula | — |
| 30/04/2024 | Director resigned | RUSSELL, Richard Paul | — |
| 30/04/2024 | Director appointed | — | BRANDT, Henrik Norgaard |
| 14/03/2024 | Director resigned | RHODE, John E | — |
| 31/01/2024 | Person with significant control added | — | Miss Olivia Alice Gemma Mcalpine |
| 31/07/2023 | Director resigned | RUFFLE, Rachel | — |
| 19/04/2023 | Director appointed | — | MURPHY, Paula |
| 19/04/2023 | Director appointed | — | IRVIN, Maria |
| 06/04/2023 | Director resigned | MARSH, Chris Michael | — |
| 12/04/2022 | Director appointed | — | RHODE, John E |
| 01/01/2022 | Director appointed | — | RUSSELL, Richard Paul |
| 31/12/2021 | Director resigned | JOYCE, Donald Crawford | — |
| 01/11/2021 | Director appointed | — | MEDINA SANCHEZ, Eduardo |
| 31/10/2021 | Director resigned | CATTO, Ivor Douglas | — |
| 31/12/2020 | Person with significant control ceased | Mr Mr Richard Hugh Mcalpine | — |
| 10/02/2020 | Director resigned | REID, Graham Matthew, Mr. | — |
| 01/11/2018 | Director resigned | ARMITANO, Jean-Marc Gabriel Henri | — |
| 01/11/2018 | Director appointed | — | RUFFLE, Rachel |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AP01 — appoint-person-director-company-with-name-date
officers AA — accounts-with-accounts-type-group
accounts PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-group
accounts CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-group
accounts TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers Charges
1 outstanding · 0 satisfied
A registered charge — persons entitled: Banco Bilbao Vizcaya Argentaria, Sa
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?▾
According to the official registry, the company number of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is 04913497.
Where is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED registered?▾
The registered office is BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR.
Who runs RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?▾
HEARTH, Dominic James is listed among the officers of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED.
What is the SIC code of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?▾
Gavin Malcolm Mcalpine is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.
About RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 26 September 2003 and registered in the United Kingdom under company number 04913497. Its registered office is at BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. 28 active officers are on record , and the person with significant control is Gavin Malcolm Mcalpine. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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