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BEAUFORT COURT, EGG FARM LANE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
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RENEWABLE ENERGY SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 October 1981
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 07 Jul 2026. Next accounts due by 31 Jul 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Rachael Claire Birkwood | Director | ||
| Mr Henrik Norgaard Brandt | Director | ||
| Ms Maria Irvin | Director | ||
| Mr Eduardo Medina Sanchez | Director | ||
| Ms Lucy Whitford | Director | ||
| Mr Ian George Hunter | Director | ||
| Mr Dominic James Hearth | Director | ||
| Mr Dominic James Hearth | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
11
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|---|---|---|---|---|
| Holmston Energy Storage Limited | OUTSTANDING | |||
| Limekiln Extension Limited | OUTSTANDING | |||
| Santander Uk PLC | OUTSTANDING | |||
| Limekiln Wind Limited | OUTSTANDING | |||
| Rwe Renewables Uk Developments Limited | OUTSTANDING | |||
| Lloyds Bank Corporate Markets PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Blary Hill Energy Limited | SATISFIED | |||
| Share Mortgage | Kbc Finance Ireland | SATISFIED | ||
| Share Charge | Sir Robert Mcalpine (Trade Investments) Limited | SATISFIED | ||
| Charge Over Deosit | Aig Europe (Uk) Limited | SATISFIED | ||
| Charge Over Deposit | Aig Europe (Uk) Limited | SATISFIED | ||
| A Share Mortgage | Hambros Bank Limited(As Security Trustee) | SATISFIED | ||
| A Share Mortgage | Hambros Bank Limited(As Security Trustee) | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Assignment | Westpac Banking Corporation | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £39,101,000.00 | £138,453,000.00 | £182,077,000.00 | £649,682,000.00 | £71,995,000.00 |
| Net Worth | £365,547,000.00 | £583,748,000.00 | £623,415,000.00 | £795,374,000.00 | £109,505,000.00 |
| Total Current Liabilities | £256,641,000.00 | £148,037,000.00 | £128,728,000.00 | £189,092,000.00 | £289,004,000.00 |
| Total Current Assets | £74,596,000.00 | £333,409,000.00 | £478,076,000.00 | £835,471,000.00 | £248,813,000.00 |
Frequently Asked Questions about RENEWABLE ENERGY SYSTEMS LIMITED
Detailed answers about RENEWABLE ENERGY SYSTEMS LIMITED, including incorporation, status, business activity, and accounts information.
When was RENEWABLE ENERGY SYSTEMS LIMITED founded?
RENEWABLE ENERGY SYSTEMS LIMITED was officially incorporated on 08 October 1981 and is registered under company number 01589961. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is RENEWABLE ENERGY SYSTEMS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of RENEWABLE ENERGY SYSTEMS LIMITED?
RENEWABLE ENERGY SYSTEMS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does RENEWABLE ENERGY SYSTEMS LIMITED do?
RENEWABLE ENERGY SYSTEMS LIMITED operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is RENEWABLE ENERGY SYSTEMS LIMITED's registered address?
The registered office address of RENEWABLE ENERGY SYSTEMS LIMITED is Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR. This is the official address filed with Companies House for legal and statutory correspondence.
Is RENEWABLE ENERGY SYSTEMS LIMITED financially stable?
Based on the latest accounts up to 07 Jul 2026, RENEWABLE ENERGY SYSTEMS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jul 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.