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R-GEN RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R-gen Renewables Limited. The company was founded 3 years ago and was given the registration number 12993335. The firm's registered office is in ALTRINCHAM. You can find them at Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:R-GEN RENEWABLES LIMITED
Company Number:12993335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom, WA14 5HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stobo House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE

Director14 August 2023Active
Bridgewater House, Century Park, Caspian Road, Altrincham, United Kingdom, WA14 5HH

Director03 November 2020Active
60, Threadneedle Street, London, England, EC2R 8HP

Director13 January 2021Active
60, Threadneedle Street, London, England, EC2R 8HP

Director12 November 2020Active
Stobo House, ., Roslin, Scotland, EH25 9RE

Director12 November 2020Active
Trigonos Building, Whitehill Way, Swindon, England, SN5 6PB

Director12 November 2020Active

People with Significant Control

Rwe Ag
Notified on:12 November 2020
Status:Active
Country of residence:Germany
Address:Rwe Platz 1, 45141, Essen, Germany,
Nature of control:
  • Significant influence or control
Rockfield Energy Llp
Notified on:03 November 2020
Status:Active
Country of residence:United Kingdom
Address:Bridgewater House, Century Park, Altrincham, United Kingdom, WA14 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Resolution

Resolution.

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2024-03-29Capital

Capital allotment shares.

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2024-01-13Resolution

Resolution.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Capital

Capital cancellation shares.

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2023-10-05Capital

Capital return purchase own shares.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-30Incorporation

Memorandum articles.

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2023-08-30Resolution

Resolution.

Download
2023-08-30Resolution

Resolution.

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2023-08-30Resolution

Resolution.

Download
2023-08-30Capital

Capital allotment shares.

Download
2023-08-23Capital

Capital allotment shares.

Download
2023-08-23Capital

Capital allotment shares.

Download
2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-22Incorporation

Memorandum articles.

Download
2023-08-22Resolution

Resolution.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Capital

Capital allotment shares.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Capital

Capital allotment shares.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Capital

Capital allotment shares.

Download
2021-08-13Capital

Capital allotment shares.

Download

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