AS

ABSOLUTE SOLAR AND WIND LTD

Active

Company number 06773430

Helsby · Incorporated 15 December 2008

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

Last updated on 19 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RSK RENEWABLES LIMITED · 15 December 2008 – 21 October 2025

Company overview

Absolute Solar and Wind Ltd is an active private limited company incorporated on 15 December 2008 and registered in England and Wales. Its registered office is at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR.

The company is wholly owned and controlled by RSK Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Dr Alasdair Alan Ryder has served as director since incorporation, and Sally Evans was appointed company secretary in August 2019.

The company’s principal activity is classified under SIC code 74901. It currently files as dormant, with its most recent accounts for the period ended 31 March 2026 prepared on a dormant basis. The confirmation statement dated 16 January 2026 recorded no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Certificate Change Of Name Company
Change Of Name
21 October 2025 View
Change Of Name Notice
Change Of Name
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
19 May 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Person Secretary Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Accounts
20 January 2009 View
Incorporation Company
Incorporation
15 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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