CompanyTrack
R

RES UK & IRELAND LIMITED

Active Kings Langley

Other business support service activities n.e.c.

0 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
R

RES UK & IRELAND LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2003 Active Kings Langley, United Kingdom 0 employees renewableenergysystemsuk.co.uk
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 23 Oct 2025
Net assets £89.02M £8.49M 2024 year on year
Total assets £92.28M £10.70M 2024 year on year
Total Liabilities £3.26M £2.21M 2024 year on year
Charges 19
19 satisfied

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover RES UK & IRELAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£172.00k

Decreased by £15.38M (-99%)

Net Assets

£89.02M

Increased by £8.49M (+11%)

Total Liabilities

£3.26M

Increased by £2.21M (+212%)

Turnover

£24.00k

Increased by £23.00k (+2300%)

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 21 resigned
Status
Dominic James HearthSecretaryBritishUnknown15 Jun 2009Active
Henrik Norgaard BrandtDirectorDanishUnited Kingdom442 May 2024Active
Lucy WhitfordDirectorBritishNorthern Ireland5311 Oct 2023Active
Rachael Claire BirkwoodDirectorBritishUnited Kingdom4911 Oct 2023Active

Shareholders

Shareholders (2)

Renewable Energy Systems Holdings Limited
100.0%
14,423,15823 Oct 2023
Renewable Energy Systems Limited
0.0%
023 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renewable Energy Systems Holdings Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Renewable Energy Systems Limited

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

RES UK & IRELAND LIMITED Current Company
ALEXANDRA DOCK ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTAHULLION ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BALLYROSS ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARR CREGG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEANE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BISHOPS DAL ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLARY HILL LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BONNYKNOX SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOXTED ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRON COYS ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAIRN DUHIE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAIRNMORE HILL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARNBUCK ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIMMENS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLUNE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONTULLICH ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNBEG SOUTH ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNMILL ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTERN WIND FARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FAIRGREEN ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENBURNIE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN HYDROGEN 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN HYDROGEN 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN HYDROGEN 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL OF FARE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILL OF TOWIE 2 ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYRO ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
KINGSTON SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAWFIELD ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEAFORD ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDRUMS BRIDGE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LLANBRYNMAIR ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LONGHEDGE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACHAIRE ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGHERALIN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGHERAMORE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONADHLIATH ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYNYDD MAEN WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH BLYTH ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NUNEHAM ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PETRE STREET STORAGE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAYBURN WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 35 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 36 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 37 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 38 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 39 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENT COMPANY 40 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RES DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUFFORD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCLENTEUCH ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHANERAGH ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEEPLE SOLAR FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWORTHY ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORFICHEN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VARLEY ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTPORT ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIND TURBINE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINKING HILL ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updatesView(3 pages)
18 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(32 pages)
18 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
18 Jul 2025AccountsAnnual accounts filedView(84 pages)
23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

18 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

18 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

18 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

18 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-10-31

7 months ago on 18 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

7 months ago on 18 Jul 2025

Annual accounts filed

7 months ago on 18 Jul 2025