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Companies House/North Shields/Company profile

RTS WIND GROUP LTD

Active
10176915·incorporated 2016-05-12

RTS WIND GROUP LTD is an active UK private limited company, incorporated on 12 May 2016 at Companies House (number 10176915; OpenRegistry canonical ID GB-10176915-rts-wind-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-12
Registered Address
5 MERCURY COURT, ORION BUSINESS PARK, NORTH SHIELDS, NE29 7SN, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

RTS WIND GROUP LTD has 1 person with significant control on file:

  • Rts Wind Group Gmbh (Germany reg. Hrb 34693 Hb). Notified 2025-10-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Ivo Marcell Lippe born 1965 resident in Germany, German national. Notified 2019-04-23. Ceased 2022-11-02.
    • Has the right to appoint and remove directors
  • Mr Ivo Marcell Lippe born 1965 resident in Germany, German national. Notified 2016-05-12. Ceased 2017-05-13.
    • Has significant influence or control
  • Mr Birger Topp born 1954 resident in Switzerland, German national. Notified 2016-05-12. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Johannes Topp born 1988 resident in Switzerland, German national. Notified 2019-04-23. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RTS WIND GROUP LTD has previously traded as:

  • RTS WIND HOLDINGS LIMITED (until 2025-11-27)
  • RTS WIND LIMITED (until 2020-10-01)
  • RTS WIND HOLDINGS LIMITED (until 2016-05-13)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in North Shields: