RTS WIND HOLDINGS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

RTS WIND HOLDINGS LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
RTS WIND HOLDINGS LIMITED was incorporated 8 years ago on 12/05/2016 and has the registered number: 10176915. The accounts status is SMALL and accounts are next due on 30/09/2024.

RTS WIND HOLDINGS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 118 CLEVELAND BUSINESS CENTRE
MIDDLESBROUGH
TS1 2RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RTS WIND LIMITED (until 01/10/2020)
RTS WIND HOLDINGS LIMITED (until 13/05/2016)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TOPP Apr 1988 German Director 2022-11-02 CURRENT
MR KLAUS ERNST DUTTINE Nov 1965 German Director 2022-11-02 CURRENT
MR CHRISTOPHER TOPP Apr 1988 German Director 2016-05-12 UNTIL 2016-05-13 RESIGNED
MR CHRISTOPHER JOHANNES TOPP Apr 1988 German Director 2016-08-16 UNTIL 2020-04-21 RESIGNED
NEIL PARRY Nov 1965 British Director 2017-01-17 UNTIL 2018-03-27 RESIGNED
MR IVO MARCELL LIPPE May 1965 German Director 2016-05-13 UNTIL 2016-06-06 RESIGNED
MR IVO MARCELL LIPPE May 1965 German Director 2020-04-21 UNTIL 2022-11-02 RESIGNED
MR PETER TORBEN JORGENSEN Dec 1965 Danish Director 2016-05-13 UNTIL 2016-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Johannes Topp 2019-04-23 4/1988 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ivo Marcell Lippe 2019-04-23 5/1965 Middlesbrough   Right to appoint and remove directors
Mr Ivo Marcell Lippe 2016-05-12 - 2017-05-13 5/1965 Middlesbrough   Significant influence or control
Mr Birger Topp 2016-05-12 6/1954 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWIND LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SEACAT SERVICES LTD COWES ENGLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
CORRELL ELECTRICAL ENGINEERING LIMITED SALTBURN-BY-THE-SEA ENGLAND Active FULL 78109 - Other activities of employment placement agencies
CPOWER ENERGY LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERE 4 YOU LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
SCARETECH GLOBAL LTD COLCHESTER ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
XSELL R8 LIMITED BUCKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WMR UK HOLDINGS LTD SKELTON-IN-CLEVELAND UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
WMR PROJECTS LTD TEESSIDE UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CORRELL ENERGY SERVICES LTD SKELTON-IN-CLEVELAND UNITED KINGDOM Dissolved... SMALL 71200 - Technical testing and analysis
ADVANCED WIND TRAINING ACADEMY LTD TEESSIDE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CONTINUUM COMPOSITE TRANSFORMATION (UK) LTD NORWICH ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RTS Wind Holdings Limited Filleted accounts for Companies House (small and micro) 2024-04-27 31-12-2023 £652 Cash £589,965 equity
RTS Wind Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-11 31-12-2022 £597,139 equity
RTS_WIND_HOLDINGS_LIMITED - Accounts 2022-07-29 31-12-2021 £634 Cash £620,010 equity
RTS_WIND_HOLDINGS_LIMITED - Accounts 2021-10-02 31-12-2020 £2,114 Cash £628,922 equity
RTS_WIND_LIMITED - Accounts 2020-07-24 31-12-2019 £29,625 Cash £296,763 equity

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