RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Company Number 04913497
Status
Active
Incorporated
September 26, 2003
Entity Type
Ltd
Registered Office
Beaufort Court
Kings Langley
WD4 8LR
70100
Previous Names
BONDCO 1035 LIMITED
Ceased on Oct 31, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04913497, this organization has been active since September 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Beaufort Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 20, 2026
Confirmation Statement
Sep 28, 2026
Officers
Aug 21, 2026
Accounts
Jul 17, 2026
Persons With Significant Control
Apr 15, 2026
Officers
Mar 18, 2026
Persons With Significant Control
Feb 5, 2026
Persons With Significant Control
Feb 5, 2026
Persons With Significant Control
Feb 5, 2026
Persons With Significant Control
Feb 5, 2026
Persons With Significant Control
Feb 5, 2026
Persons With Significant Control
Feb 5, 2026
Mortgage
Dec 15, 2025
Confirmation Statement
Sep 29, 2025
Officers
Jun 19, 2025
Accounts
Jun 12, 2025
Officers
Oct 22, 2024
Officers
Oct 16, 2024
Confirmation Statement
Sep 30, 2024
Officers
Aug 20, 2024
Accounts
Jul 22, 2024
Officers
May 7, 2024
Officers
May 2, 2024
Officers
Mar 15, 2024
Persons With Significant Control
Feb 7, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Miss Olivia Alice Gemma Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Douglas James Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Mr Richard Hugh Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Mr Mr Hector George Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Hon David Malcolm Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Mr Mr Cullum Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Mr Hector George Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
Mr Mr Robert Edward Thomas William Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Mr Andrew William Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Gavin Malcolm Mcalpine
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent as trust
• Right to appoint and remove directors as trust
• Significant influence or control as trust
Board & Leadership
Board Retention
29%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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