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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Christie, Vincent William
    Civil Engineering & Building C born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Marsh, Chris Michael
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual (47 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual (47 offsprings)
    Officer
    ~ 1998-09-21
    OF - Secretary → CIF 0
  • 4
    Armitano, Jean-marc Gabriel Henri
    President Director General born in April 1969
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2017-07-26
    OF - Director → CIF 0
  • 5
    O'neill, Michael Robert
    Chartered Accountant born in January 1968
    Individual (68 offsprings)
    Officer
    2003-11-20 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    1997-04-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Birkwood, Rachael Claire
    Born in September 1976
    Individual (57 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Mcalpine, Cullum
    Civil Eng & Building Contract born in January 1947
    Individual (31 offsprings)
    Officer
    1998-09-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Hunter, Ian George
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Hearth, Dominic James
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (70 offsprings)
    Officer
    2014-11-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (39 offsprings)
    Officer
    ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Morgan, Christopher Alec
    Ceo, Offshore born in November 1958
    Individual (13 offsprings)
    Officer
    2003-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (13 offsprings)
    Officer
    2006-06-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 14
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    1997-01-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 15
    Coombs, Michael Andrew
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    2006-10-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Catto, Ivor Douglas
    Chief Executive Officer born in August 1966
    Individual (16 offsprings)
    Officer
    2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Murphy, Paula
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 19
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (123 offsprings)
    Officer
    2016-05-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Medina Sanchez, Eduardo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (106 offsprings)
    Officer
    2014-11-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    1998-09-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 24
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Mataczynski, Craig Allen
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 26
    Mcalpine, Gavin Malcolm, Dr
    Company Director born in May 1976
    Individual (30 offsprings)
    Officer
    2005-05-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 27
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2010-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Anderson, Michael Broughton, Dr
    Technical Director born in February 1955
    Individual (9 offsprings)
    Officer
    2003-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (39 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 30
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2017-07-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Irvin, Maria
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 32
    RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
    - now 04913497 04913487
    BONDCO 1035 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY SYSTEMS LIMITED

Period: 1981-11-25 ~ now
Company number: 01589961 04913493... (more)
Registered names
RENEWABLE ENERGY SYSTEMS LIMITED - now 04913493... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 9
  • 1
    ABERARDER WIND FARM LLP
    OC398487
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 9 - Right to appoint or remove members → OE
    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
    Officer
    2015-02-24 ~ 2022-10-21
    CIF 1 - LLP Designated Member → ME
  • 2
    RENEWABLE ENERGY CENTRE LIMITED
    - now 03136058
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    RENEWABLE ENERGY GROUP LIMITED
    - now 04913495
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RES ENERGY SERVICES LIMITED
    - now 10192806
    INGETEAM UK LIMITED
    - 2024-05-17 10192806
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-03-01 ~ 2025-04-29
    CIF 6 - Has significant influence or control → OE
  • 5
    RES UK & IRELAND LIMITED
    - now 04913493
    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 (25 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SARCON (NO. 999) LIMITED
    NI654703 NI009284... (more)
    Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    SOLAR SLATE LIMITED
    - now 07022531
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WHITE NEWCO B LIMITED
    11800128
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WIND ENERGY SYSTEMS LIMITED
    03280274
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.