RW

RTS WIND GROUP LTD

Active

Company number 10176915

North Shields, England · Incorporated 12 May 2016

5 Mercury Court, Orion Business Park, North Shields, NE29 7SN, England

Last updated on 1 April 2026

Electrical installation · SIC 43210

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2016

Company history

Previous company names

RTS WIND HOLDINGS LIMITED · 12 May 2016 – 13 May 2016

RTS WIND LIMITED · 13 May 2016 – 1 October 2020

RTS WIND HOLDINGS LIMITED · 1 October 2020 – 27 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rts Wind Group Gmbh
Ownership Of Shares 75 To 100 Percent
1 October 2025

Funding

1 funding round
13 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Certificate Change Of Name Company
Change Of Name
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Small
Accounts
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Sail Address Company With New Address
Address
17 May 2024 View
Move Registers To Sail Company With New Address
Address
17 May 2024 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Resolution
Resolution
1 October 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Accounts With Accounts Type Small
Accounts
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2016 View
Change Of Name Notice
Change Of Name
13 May 2016 View
Resolution
Resolution
13 May 2016 View
Incorporation Company
Incorporation
12 May 2016 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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