R-Gen Renewables Limited (reg no 12993335) is a private limited company established on 2020-11-03 originating in United Kingdom. This company can be found at Bridgewater House Century Park, Caspian Road, Altrincham WA14 5HH. R-Gen Renewables Limited is operating under Standard Industrial Classification: 42220 that means "construction of utility projects for electricity and telecommunications".

Company details

Name R-gen Renewables Limited
Number 12993335
Date of Incorporation: 2020/11/03
End of financial year: 31 December
Address: Bridgewater House Century Park, Caspian Road, Altrincham, WA14 5HH
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

As for the 4 directors that can be found in this business, we can name: Thomas F. (appointed on 14 August 2023), Robert M. (appointment date: 13 January 2021), Costas P. (appointed on 12 November 2020). The Companies House reports 2 persons of significant control, namely: Rwe Ag can be reached at 45141, Essen. This corporate PSC owns , has substantial control or influence. Rockfield Energy Llp can be reached at Century Park, Caspian Road, WA14 5HH Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 145,754 32,118
Fixed Assets 599 360
Total Assets Less Current Liabilities 109,834 25,903

People with significant control

Rwe Ag
12 November 2020
Address Rwe Platz 1 45141, Essen, Germany
Legal authority German
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 14525
Nature of control: significiant influence or control
Rockfield Energy Llp
3 November 2020 - 12 November 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, January 2024 | resolution
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