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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 13
  • 1
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    2002-11-08 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (39 offsprings)
    Officer
    2003-10-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Morgan, Christopher Alec
    Senior Engineer born in November 1958
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Hughes, Steven William
    Company Director born in June 1972
    Individual (123 offsprings)
    Officer
    2007-05-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (29 offsprings)
    Officer
    2007-09-21 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Quilleash, Peter Moore, Mr.
    Development Director born in February 1952
    Individual (27 offsprings)
    Officer
    2002-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2015-10-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Noakes, Jack
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED

Period: 2002-11-08 ~ 2018-06-05
Company number: 04585817
Registered name
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
    Info
    Registered number 04585817
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2018-06-05 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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