The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Murphy, Paula
    Chief Marketing & Communications Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Whitford, Lucy
    Head Of Projects - Ireland born in October 1972
    Individual (59 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    General Counsel born in February 1966
    Individual (132 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Irvin, Maria
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Ian George
    Managing Director Uk Support Services Uk&I born in April 1984
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Medina Sanchez, Eduardo
    Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    O'neill, Michael Robert
    Chartered Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2003-11-20 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (27 offsprings)
    Officer
    2016-05-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Mcalpine, Gavin Malcolm, Dr
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2005-05-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 5
    Mcalpine, Cullum
    Civil Eng & Building Contract born in January 1947
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (18 offsprings)
    Officer
    2014-11-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Morgan, Christopher Alec
    Ceo, Offshore born in November 1958
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Christie, Vincent William
    Civil Engineering & Building C born in May 1936
    Individual
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 9
    Coombs, Michael Andrew
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Mataczynski, Craig Allen
    Manager born in September 1960
    Individual
    Officer
    2007-06-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 11
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Marsh, Chris Michael
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 14
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 17
    Catto, Ivor Douglas
    Chief Executive Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    ~ 1998-09-21
    OF - Secretary → CIF 0
  • 19
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2017-07-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 22
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual
    Officer
    2014-11-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Armitano, Jean-marc Gabriel Henri
    President Director General born in April 1969
    Individual
    Officer
    2014-06-06 ~ 2017-07-26
    OF - Director → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY SYSTEMS LIMITED

Previous name
ABLESPRING LIMITED - 1981-11-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • RENEWABLE ENERGY SYSTEMS LIMITED
    Info
    ABLESPRING LIMITED - 1981-11-25
    Registered number 01589961
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 1981-10-08 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • RENEWABLE ENERGY SYSTEMS LIMITED
    S
    Registered number 1589961
    Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    CIF 1
  • RENEWABLE ENERGY SYSTEMS LIMITED
    S
    Registered number 1589961
    Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    INGETEAM UK LIMITED - 2024-05-17
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    429,269 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-03-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2015-02-24 ~ 2022-10-21
    CIF 1 - LLP Designated Member → ME
  • 2
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.