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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 3
  • 1
    Russell, Richard Paul
    Finance Director born in March 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, Donald Crawford
    Chief Financial Officer born in December 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hearth, Dominic James
    Individual (104 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Morgan, Christopher Alec
    Senior Engineer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Quilleash, Peter Moore, Mr.
    Development Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Farnhill, Russell Alan
    Group Financial Controller born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Picken, Ted Richard
    Director Of Operations born in December 1975
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    O'neill, Michael Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 8
    Hughes, Steven William
    Company Director born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Noakes, Jack
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
    Info
    Registered number 04585817
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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