R-gen Renewables Limited is a private limited company situated at Bridgewater House Century Park, Caspian Road, Altrincham WA14 5HH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-11-03, this 3-year-old company is run by 4 directors.
Director Thomas F., appointed on 14 August 2023. Director Robert M., appointed on 13 January 2021. Director Costas P., appointed on 12 November 2020.
The company is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The latest confirmation statement was filed on 2022-11-02 and the deadline for the next filing is 2023-11-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bridgewater House Century Park |
| Office Address2 | Caspian Road |
| Town | Altrincham |
| Post code | WA14 5HH |
| Country of origin | United Kingdom |
| Registration Number | 12993335 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 03 November 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Rwe Ag from Essen, Germany. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Rockfield Energy Llp that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rwe Ag
Rwe Platz 1 45141, Essen, Germany
| Legal authority | German |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 14525 |
| Notified on | 12 November 2020 |
| Nature of control: |
significiant influence or control |
Rockfield Energy Llp
Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc434015 |
| Notified on | 3 November 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 145 754 | 32 118 |
| Net Assets Liabilities | 109 272 | 25 822 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 562 | -81 |
| Average Number Employees During Period | 5 | 5 |
| Creditors | 37 519 | 8 575 |
| Fixed Assets | 599 | 360 |
| Net Current Assets Liabilities | 109 235 | 25 543 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 2 000 |
| Total Assets Less Current Liabilities | 109 834 | 25 903 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 13th, January 2024 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy