Renewable Energy Systems Holdings Limited
Activities of head offices · Kings Langley
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 4 ceasedOM
Miss Olivia Alice Gemma McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 118662810DM
Mr Douglas James McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-10-01 · No cessation recorded
Source record 110625618GM
Gavin Malcolm McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111005961MM
Mr Mr Robert Edward Thomas William McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111007556HM
Mr Hector George McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114483803AM
Mr Andrew William McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 111007369Show 4 ceased records
HM
Hon David Malcolm McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-17
Source record 112439365MM
Mr Mr Cullum McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-15
Source record 111007553MM
Mr Mr Richard Hugh McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 111007554MM
Mr Mr Hector George McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-17
Source record 111007555People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 19 historicalEM+2 others
Eduardo Medina SanchezCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Executive Officer
MP
Marco PeronaCurrent director
Appointed 2018-11-01 · 7 yrs · None
DM
Douglas McalpineCurrent director
Appointed 2017-07-26 · 9 yrs · None
Show 19 historical appointments
PM
Paula MurphyResigned director
Resigned 2023-04-19 · 2 yrs · Chief Marketing & Communications Officer
JR
John RhodeResigned director
Resigned 2022-04-12 · 1 yr · Ceo, Res Americas
RR
Richard RussellResigned director
Resigned 2022-01-01 · 2 yrs · Chief Financial Officer
RR
Rachel RuffleResigned director
Resigned 2018-11-01 · 4 yrs · Managing Director, UK & Ireland
CM
Chris MarshResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
JA
Jean ArmitanoResigned director
Resigned 2017-07-26 · 1 yr · President
GR
Graham Matthew ReidResigned director
Resigned 2017-07-26 · 2 yrs · Chief Executive Officer, Americas
IC
Ivor CattoResigned director
Resigned 2016-10-07 · 5 yrs · Chief Executive Officer
DH
Dominic HearthResigned director
Resigned 2015-08-13 · General Counsel
DH
Dominic HearthResigned director
Resigned 2015-08-13 · Solicitor
DJ
Donald JoyceResigned director
Resigned 2010-12-07 · 11 yrs · Chief Financial Officer
SR
Susan ReillyResigned director
Resigned 2010-01-27 · 4 yrs · Deputy Chief Executive Officer
DJ
David JenkinsResigned director
Resigned 2006-06-13 · 10 yrs · Chartered Accountant
PW
Patrick Walker TaylorResigned director
Resigned 2003-11-25 · 1 yr · Group Financial Director
MO
Michael O NeillResigned secretary
Resigned 2003-11-04 · 4 yrs
MS
Miles ShelleyResigned director
Resigned 2003-11-04 · 12 yrs · Chartered Accountant
IM
Ian MaysResigned director
Resigned 2003-11-04 · 12 yrs · Engineer
CM
Cullum McalpineResigned director
Resigned 2003-11-04 · 13 yrs · Civil Engineering And Building
CorpBondlaw Directors LimitedResigned director
Resigned 2003-09-26 · Corporate Body
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active