Renewable Energy Systems Holdings Limited
Renewable Energy Systems Holdings Limited
#04913497 • Active
RES (Renewable Energy Systems) is the world’s largest independent renewable energy company active in onshore and offshore wind, solar, energy storage and transmission and distribution. At the forefront of the industry for over 35 years, RES has delivered more than 16 GW of renewable energy projects across the globe and supports an operational asset portfolio exceeding 5 GW worldwide for a large client base. Understanding the unique needs of corporate clients, RES has secured 1 GW of power purchase agreements (PPAs) enabling access to energy at the lowest cost. RES employs more than 2,000 people and is active in 10 countries
Founded: 26/09/2003
Industries: Activities of head offices
Website: http://www.res-group.com/
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Email: Subscribe to view
Location: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £324.39m
↑ 41%
Turnover £1,021.83m
↑ 82%
EBITDA £5.85m
↑ -114%
Gross Profit £101.84m
↑ 397%
Total Liabilities £476.17m
↑ 65%
Employees 2,334
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Henrik Norgaard Brandt | Chief Financial Officer | 30/04/2024 | Danish | 43 years |
| Paula Murphy | Chief Marketing & Communications Officer | 19/04/2023 | British | 49 years |
| Maria Irvin | Company Director | 19/04/2023 | British | 53 years |
| Eduardo Medina Sanchez | Chief Executive Officer | 01/11/2021 | Spanish | 55 years |
| Marco Perona | None | 01/11/2018 | French | 58 years |
| Douglas James Mcalpine | None | 26/07/2017 | British | 42 years |
| Gavin Malcolm Mcalpine | Company Director | 06/04/2004 | British | 48 years |
Role:
Chief Financial Officer
Appointed:
30/04/2024
Nationality:
Danish
Age:
43 years
Role:
Chief Marketing & Communications Officer
Appointed:
19/04/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
19/04/2023
Nationality:
British
Age:
53 years
Role:
Chief Executive Officer
Appointed:
01/11/2021
Nationality:
Spanish
Age:
55 years
Role:
None
Appointed:
01/11/2018
Nationality:
French
Age:
58 years
Role:
None
Appointed:
26/07/2017
Nationality:
British
Age:
42 years
Role:
Company Director
Appointed:
06/04/2004
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Olivia Alice Gemma Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 31/01/2024 | British |
| Douglas James Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 01/10/2016 | British |
| Gavin Malcolm Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 06/04/2016 | British |
| Andrew William Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 06/04/2016 | British |
| Hector George Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | British |
| Robert Edward Thomas William Mcalpine | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 06/04/2016 | British |
Olivia Alice Gemma Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
31/01/2024
Nationality:
British
Douglas James Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
01/10/2016
Nationality:
British
Gavin Malcolm Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Andrew William Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Hector George Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
British
Robert Edward Thomas William Mcalpine
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/07/2024 | Accounts | Accounts With Accounts Type Group | View (86 pages) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |