RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04913497, and its current status with Companies House is active. The company was incorporated on 26 September 2003 and lists its registered address as Kings Langley, United Kingdom. 2 shareholders are on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A W MCALPINE, G M MCALPINE, R E T MCALPINE, H G MCALPINE, holding 100% — a majority holding — followed by T AND I LIMITED (NOMINEE COMPANY) at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A W MCALPINE, G M MCALPINE, R E T MCALPINE, H G MCALPINE | 100% | Companies House | |
| T AND I LIMITED (NOMINEE COMPANY) | 0% | Companies House |
Officers
5
The Director of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED currently on record is Gavin McAlpine; five officers are currently on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom, United States, France, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?
Two shareholders are currently on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A W MCALPINE, G M MCALPINE, R E T MCALPINE, H G MCALPINE, holding 100% — a majority holding — followed by T AND I LIMITED (NOMINEE COMPANY) at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED.
What is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's company registration number?
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's registration number is 04913497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED still an active company?
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's status on Companies House is listed as active.
When was RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED incorporated?
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED was incorporated on 26 September 2003, according to Companies House.
What is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's registered address?
The registered address on file for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is Kings Langley, United Kingdom.
What legal structure is RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED registered as?
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED?
The Director of RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED currently on record is Gavin McAlpine; five officers are currently on record for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, filed with Companies House. Management authority at RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED have a parent company or subsidiaries?
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Those 9 subsidiaries span United Kingdom, United States, France, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.