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RENEWABLE ENERGY SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01589961
Incorporation Date
1981-10-08
Company Type
Private limited company (Ltd.)
Address
Kings Langley, United Kingdom
Website
www.res-group.com/
Source: Companies House

RENEWABLE ENERGY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01589961, and its current status with Companies House is active. The company was incorporated on 8 October 1981 and lists its registered address as Kings Langley, United Kingdom. 1 shareholder is on record for RENEWABLE ENERGY SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RENEWABLE ENERGY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RENEWABLE ENERGY SYSTEMS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RENEWABLE ENERGY SYSTEMS HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of RENEWABLE ENERGY SYSTEMS LIMITED currently on record is Dominic Hearth; five officers are currently on record for RENEWABLE ENERGY SYSTEMS LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RENEWABLE ENERGY SYSTEMS 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.

DH
Dominic Hearth ACTIVE

Appointed
2014-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lucy Whitford ACTIVE

Appointed
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hunter ACTIVE

Appointed
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Eduardo Medina Sanchez ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Maria Irvin ACTIVE

Appointed
2023-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RENEWABLE ENERGY SYSTEMS LIMITED sits 1 level below its ultimate parent, RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 10 jurisdictions. The full chain up to RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RENEWABLE ENERGY SYSTEMS LIMITED's own shareholder record. 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 17 subsidiaries span United Kingdom, Canada, Ireland, Turkey, Australia, Italy, and 4 more 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. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
United Kingdom
WIND ENERGY SYSTEMS LIMITED
United KingdomGB 03280274

Systèmes d'Énergie Renouvelable Canada Inc+ subsidiaries
Canada#0353316838

RES SOLAR IRELAND LIMITED
IrelandIE 569066

TUSPA ENERJI URETIM ANONIM SIRKETI
TurkeyTR 983890

RES AUSTRALIA PTY LTD+ subsidiaries
AustraliaAU 106637754

RES ITALIA SRL
ItalyIT IT10968891001

RES ENERGY GLOBAL SERVICES SOCIEDAD LIMITADA UNIPERSONAL+ subsidiaries
SpainES B95876728

RENEWABLE ENERGY SYSTEMS LIMITED
IrelandIE 908929

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns RENEWABLE ENERGY SYSTEMS LIMITED?

One shareholder is currently on record for RENEWABLE ENERGY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RENEWABLE ENERGY SYSTEMS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RENEWABLE ENERGY SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RENEWABLE ENERGY SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RENEWABLE ENERGY SYSTEMS LIMITED have on record?

1 shareholder is shown on record for RENEWABLE ENERGY SYSTEMS LIMITED.

What is RENEWABLE ENERGY SYSTEMS LIMITED's company registration number?

RENEWABLE ENERGY SYSTEMS LIMITED's registration number is 01589961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENEWABLE ENERGY SYSTEMS LIMITED still an active company?

RENEWABLE ENERGY SYSTEMS LIMITED's status on Companies House is listed as active.

When was RENEWABLE ENERGY SYSTEMS LIMITED incorporated?

RENEWABLE ENERGY SYSTEMS LIMITED was incorporated on 8 October 1981, according to Companies House.

What is RENEWABLE ENERGY SYSTEMS LIMITED's registered address?

The registered address on file for RENEWABLE ENERGY SYSTEMS LIMITED is Kings Langley, United Kingdom.

What legal structure is RENEWABLE ENERGY SYSTEMS LIMITED registered as?

RENEWABLE ENERGY SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RENEWABLE ENERGY SYSTEMS LIMITED?

The Director of RENEWABLE ENERGY SYSTEMS LIMITED currently on record is Dominic Hearth; five officers are currently on record for RENEWABLE ENERGY SYSTEMS LIMITED, filed with Companies House. Management authority at RENEWABLE ENERGY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RENEWABLE ENERGY SYSTEMS LIMITED have a parent company or subsidiaries?

RENEWABLE ENERGY SYSTEMS LIMITED sits 1 level below its ultimate parent, RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 17 subsidiaries span United Kingdom, Canada, Ireland, Turkey, Australia, Italy, and 4 more 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. Five of the 17 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 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 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 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 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 17 October 2026.

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