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R-Gen Renewables Limited

R-Gen Renewables Limited is an active company incorporated on 3 November 2020 with the registered office located in Altrincham, Greater Manchester. R-Gen Renewables Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12993335
Private limited company
Age
4 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 300 days
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (10 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about R-Gen Renewables Limited
Contact
Address
Bridgewater House Century Park
Caspian Road
Altrincham
Cheshire
WA14 5HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Rwe.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Robert Macintyre
Director • Investment Manager • British,canadian • Lives in England • Born in Feb 1984
Costas Papamantellos
Director • Global Head Of Principal Investments • French • Lives in England • Born in Dec 1971
Stephen O'Reilly
Director • Investment Manager • Irish • Lives in United States • Born in Jul 1979
Andrew Bernard Gordon
Director • British • Lives in UK • Born in May 1952
Mr Thomas Esselmont Forsyth
Director • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rwe Principal Investments UK Limited
Costas Papamantellos and Mr Robert Macintyre are mutual people.
Active
Green Cat Hydrogen Developments Limited
Stephen O'Reilly and Costas Papamantellos are mutual people.
Active
Binn Ecopark Hydrogen Limited
Stephen O'Reilly and Costas Papamantellos are mutual people.
Active
Strathallan Hydrogen Limited
Stephen O'Reilly and Costas Papamantellos are mutual people.
Active
Hammars Hill Hydrogen Limited
Costas Papamantellos and Stephen O'Reilly are mutual people.
Active
Creca Hydrogen Limited
Costas Papamantellos and Stephen O'Reilly are mutual people.
Active
Eti Wind Holdings Limited
Costas Papamantellos is a mutual person.
Active
Future Biogas Holdco Limited
Costas Papamantellos is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£646.06K
Increased by £611.58K (+1774%)
Total Liabilities
-£27.22K
Increased by £18.57K (+214%)
Net Assets
£618.84K
Increased by £593.02K (+2297%)
Debt Ratio (%)
4%
Decreased by 20.89% (-83%)
See 10 Year Full Financials
Latest Activity
Mr Stephen O'reilly Appointed
3 Months Ago on 10 Jun 2025
Costas Papamantellos Resigned
3 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 5 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Thomas Esselmont Forsyth Appointed
2 Years 1 Month Ago on 14 Aug 2023
Gavin Catto Resigned
2 Years 1 Month Ago on 14 Aug 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Termination of appointment of Costas Papamantellos as a director on 10 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Stephen O'reilly as a director on 10 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 29 Jan 2025
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 25 Nov 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
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Repayment History
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