Introduction
Watch Company
R
R-GEN RENEWABLES LIMITED
R-GEN RENEWABLES LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. R-GEN RENEWABLES LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
12993335
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Bridgewater House Century Park Caspian Road Altrincham, WA14 5HH,
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
15
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FORSYTH, Thomas Esselmont
ActiveMidlothian Innovation Centre, RoslinEH25 9RE
Born September 1971
Director
Appointed 14 Aug 2023
FORSYTH, Thomas Esselmont
Midlothian Innovation Centre, RoslinEH25 9RE
Born September 1971
Director
14 Aug 2023
Active
GORDON, Andrew Bernard
ActiveCentury Park, AltrinchamWA14 5HH
Born May 1952
Director
Appointed 03 Nov 2020
GORDON, Andrew Bernard
Century Park, AltrinchamWA14 5HH
Born May 1952
Director
03 Nov 2020
Active
MACINTYRE, Robert
ActiveThreadneedle Street, LondonEC2R 8HP
Born February 1984
Director
Appointed 13 Jan 2021
MACINTYRE, Robert
Threadneedle Street, LondonEC2R 8HP
Born February 1984
Director
13 Jan 2021
Active
O'REILLY, Stephen
ActiveSuite 1230, New YorkNY10020
Born July 1979
Director
Appointed 10 Jun 2025
O'REILLY, Stephen
Suite 1230, New YorkNY10020
Born July 1979
Director
10 Jun 2025
Active
CATTO, Gavin, Dr
Resigned., RoslinEH25 9RE
Born April 1970
Director
Appointed 12 Nov 2020
Resigned 14 Aug 2023
CATTO, Gavin, Dr
., RoslinEH25 9RE
Born April 1970
Director
12 Nov 2020
Resigned 14 Aug 2023
Resigned
PAPAMANTELLOS, Costas
ResignedThreadneedle Street, LondonEC2R 8HP
Born December 1971
Director
Appointed 12 Nov 2020
Resigned 10 Jun 2025
PAPAMANTELLOS, Costas
Threadneedle Street, LondonEC2R 8HP
Born December 1971
Director
12 Nov 2020
Resigned 10 Jun 2025
Resigned
WAINWRIGHT, Catherine
ResignedWhitehill Way, SwindonSN5 6PB
Born November 1965
Director
Appointed 12 Nov 2020
Resigned 13 Jan 2021
WAINWRIGHT, Catherine
Whitehill Way, SwindonSN5 6PB
Born November 1965
Director
12 Nov 2020
Resigned 13 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rockfield Energy Llp
CeasedCentury Park, AltrinchamWA14 5HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 12 Nov 2020
Rockfield Energy Llp
Century Park, AltrinchamWA14 5HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 12 Nov 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2021
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
31 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2020
14 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020