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Companies/10192806

Res Energy Services Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-29 · No cessation recorded

Source record 135345503
Show 2 ceased records
Significant influence or control

Notified 2024-03-01 · Ceased 2025-04-29

Source record 127707508
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2018-05-15

Source record 132265193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
SD
Simon DeaconCurrent director
Appointed 2024-12-10 · 1 yr · Northern Europe Regional O&M Director
DH
Dominic HearthCurrent secretary
Appointed 2024-10-10 · 2 yrs
+104 others
HB
Henrik BrandtCurrent director
Appointed 2024-05-02 · 2 yrs · Chief Financial Officer
+13 others
IH
Ian HunterCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director UK Support Services UK
+5 others
AC
Alessandro CeresaCurrent director
Appointed 2024-03-01 · 2 yrs · Head Of M&A
Show 6 historical appointments
RR
Richard RussellResigned director
Resigned 2024-03-01 · Chief Financial Officer, Group Finance
EA
Emilio AlacuartResigned director
Resigned 2022-07-21 · 2 yrs · Managing Director
DS
David Sole LopezResigned director
Resigned 2019-04-01 · 4 yrs · Director
AG
Ander GandiagaResigned director
Resigned 2016-05-21 · 7 yrs · Director
AC
Arturo CordobaResigned director
Resigned 2016-05-21 · 7 yrs · Director
JC
Javier ColomaResigned director
Resigned 2016-05-21 · 2 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active