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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.

Parent entities and officers
Active 8
  • 1
    Whitford, Lucy
    Born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Medina Sanchez, Eduardo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Irvin, Maria
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Birkwood, Rachael Claire
    Born in October 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Hearth, Dominic James
    Born in March 1966
    Individual (104 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Hunter, Ian George
    Born in May 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    BONDCO 1035 LIMITED - 2003-10-31
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Mataczynski, Craig Allen
    Manager born in October 1960
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Catto, Ivor Douglas
    Chief Executive Officer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Coombs, Michael Andrew
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Armitano, Jean-marc Gabriel Henri
    President Director General born in May 1969
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    Russell, Richard Paul
    Finance Director born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Jenkins, David Stannard
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Morgan, Christopher Alec
    Ceo, Offshore born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Anderson, Michael Broughton, Dr
    Technical Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Christie, Vincent William
    Civil Engineering & Building C born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 14
    Joyce, Donald Crawford
    Chief Financial Officer born in December 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Cowen, Brendon Raymond
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Secretary → CIF 0
  • 16
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 18
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Mcalpine, Cullum
    Civil Eng & Building Contract born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 20
    Mcalpine, Gavin Malcolm, Dr
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2017-07-26
    OF - Director → CIF 0
  • 21
    Murphy, Paula
    Chief Marketing & Communications Officer born in August 1975
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2025-06-18
    OF - Director → CIF 0
  • 22
    O'neill, Michael Robert
    Chartered Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 23
    Hughes, Steven William
    Generation & Asset Management Director born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Marsh, Chris Michael
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2023-04-06
    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
    icon of addressBeaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 1981-10-08 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RENEWABLE ENERGY SYSTEMS LIMITED
    S
    Registered number 1589961
    icon of addressBeaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    CIF 1
  • RENEWABLE ENERGY SYSTEMS LIMITED
    S
    Registered number 1589961
    icon of addressBeaufort 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 6
  • 1
    CARK LIMITED - 2001-03-02
    CARK LIMITED - 1998-07-13
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    BONDCO 1036 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    icon of addressBeaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HERITAGE SOLAR SLATE LIMITED - 2010-11-10
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2015-02-24 ~ 2022-10-21
    CIF 1 - LLP Designated Member → ME
  • 2
    INGETEAM UK LIMITED - 2024-05-17
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    75,481 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ 2025-04-29
    CIF 6 - Has significant influence or control → OE
  • 3
    BONDCO 1037 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    icon of addressBeaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.