| Company Name | R-Gen Renewables Limited |
|---|---|
| Company Status | Active |
| Company Number | 12993335 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Andrew Bernard Gordon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Mr Costas Papamantellos |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British,French,Greek |
| Status | Current |
| Appointed | 12 November 2020(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Global Head Of Principal Investments |
| Country of Residence | England |
| Correspondence Address | 60 Threadneedle Street London EC2R 8HP |
| Director Name | Mr Robert Macintyre |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 13 January 2021(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 60 Threadneedle Street London EC2R 8HP |
| Director Name | Mr Thomas Esselmont Forsyth |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stobo House Midlothian Innovation Centre Roslin EH25 9RE Scotland |
| Director Name | Ms Catherine Wainwright |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(1 week, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 13 January 2021) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Trigonos Building Whitehill Way Swindon SN5 6PB |
| Director Name | Dr Gavin Catto |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 August 2023) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Stobo House . Roslin EH25 9RE Scotland |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 4 February 2021 | Sub-division of shares on 12 November 2020 (4 pages) |
|---|---|
| 2 February 2021 | Statement of capital following an allotment of shares on 12 November 2020
|
| 19 January 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 14 January 2021 | Appointment of Mr Robert Macintyre as a director on 13 January 2021 (2 pages) |
| 14 January 2021 | Termination of appointment of Catherine Wainwright as a director on 13 January 2021 (1 page) |
| 5 January 2021 | Change of share class name or designation (2 pages) |
| 31 December 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 30 December 2020 | Memorandum and Articles of Association (39 pages) |
| 14 December 2020 | Notification of Rwe Ag as a person with significant control on 12 November 2020 (2 pages) |
| 14 December 2020 | Cessation of Rockfield Energy Llp as a person with significant control on 12 November 2020 (1 page) |
| 27 November 2020 | Appointment of Dr Costas Papamantellos as a director on 12 November 2020 (2 pages) |
| 26 November 2020 | Appointment of Ms Catherine Wainwright as a director on 12 November 2020 (2 pages) |
| 26 November 2020 | Appointment of Dr Gavin Catto as a director on 12 November 2020 (2 pages) |
| 3 November 2020 | Incorporation Statement of capital on 2020-11-03
|