Cross Check

WIND ENERGY SYSTEMS LIMITED

Company Number

03280274

Private limited company
Active
OverviewPeopleRelated
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HEARTH, Dominic James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

BIRKWOOD, Rachael Claire

Date of Birth
Role
Active
Director
Occupation
Head Of Finance Emea, Northern Europe
Nationality
British

  1. Appointed as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

BRANDT, Henrik Norgaard

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
Country of Residence
England

WHITFORD, Lucy

Date of Birth
Role
Active
Director
Occupation
Managing Director Uk & I Development Construction
Nationality
British

  1. Appointed as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
Northern Ireland

COWEN, Brendon Raymond

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

O'NEILL, Michael Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

CDF SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
188/196 Old Street London EC1V 9FR

FARNHILL, Russell Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

JOYCE, Donald Crawford

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

MAYS, Ian David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

MORGAN, Christopher Alec

Date of Birth
Role
Resigned
Director
Occupation
Senior Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR United Kingdom
Country of Residence
United Kingdom

RUSSELL, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
England

SHELLEY, Miles Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Kinsbourne Close Harpenden Hertfordshire AL5 3PB

WOOLF, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Berkeley Road Barnes London SW13 9LZ
Country of Residence
England

CDF FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
188/196 Old Street London EC1V 9FR

Renewable Energy Systems Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR United Kingdom