The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Duttine, Klaus Ernst
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Johannes Topp
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lippe, Ivo Marcell
    Director born in May 1965
    Individual
    Officer
    2016-05-13 ~ 2016-06-06
    OF - Director → CIF 0
    2020-04-21 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Ivo Marcell Lippe
    Born in May 1965
    Individual
    Person with significant control
    2016-05-12 ~ 2017-05-13
    PE - Has significant influence or control → CIF 0
    2019-04-23 ~ 2022-11-02
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Birger Topp
    Born in June 1954
    Individual
    Person with significant control
    2016-05-12 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jorgensen, Peter Torben
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Topp, Christopher
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2016-05-13
    OF - Director → CIF 0
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2016-08-16 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Parry, Neil Boswell
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

RTS WIND HOLDINGS LIMITED

Previous names
RTS WIND LIMITED - 2020-10-01
RTS WIND HOLDINGS LIMITED - 2016-05-13
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
498,798 GBP2023-12-31
498,798 GBP2022-12-31
Debtors
258,789 GBP2023-12-31
258,279 GBP2022-12-31
Cash at bank and in hand
652 GBP2023-12-31
Current Assets
259,441 GBP2023-12-31
258,279 GBP2022-12-31
Net Current Assets/Liabilities
91,167 GBP2023-12-31
98,341 GBP2022-12-31
Total Assets Less Current Liabilities
589,965 GBP2023-12-31
597,139 GBP2022-12-31
Net Assets/Liabilities
589,965 GBP2023-12-31
597,139 GBP2022-12-31
Equity
Called up share capital
498,799 GBP2023-12-31
498,799 GBP2022-12-31
Retained earnings (accumulated losses)
91,166 GBP2023-12-31
98,340 GBP2022-12-31
Equity
589,965 GBP2023-12-31
597,139 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
498,798 GBP2023-12-31
Non-current
498,798 GBP2023-12-31
498,798 GBP2022-12-31
Amounts owed by group undertakings and participating interests
257,245 GBP2023-12-31
257,245 GBP2022-12-31
Other Debtors
1,544 GBP2023-12-31
1,034 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,984 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,220 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
165,054 GBP2023-12-31
156,954 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
498,799 shares2023-12-31
498,799 shares2022-12-31
Related profiles found in government register
  • RTS WIND HOLDINGS LIMITED
    Info
    RTS WIND LIMITED - 2020-10-01
    RTS WIND HOLDINGS LIMITED - 2016-05-13
    Registered number 10176915
    Unit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough TS1 2RQ
    Private Limited Company incorporated on 2016-05-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • RTS WIND HOLDINGS LIMITED
    S
    Registered number 10176915
    118 Cleveland Business Centre, 1 Watson Street, Middlesbrough, England, TS1 2RQ
    Private Limited Company By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RTS WIND RECRUITMENT LIMITED - 2020-10-02
    RTS WIND LIMITED - 2016-05-13
    KMB RECRUITMENT SERVICES LIMITED - 2016-03-01
    110-112 Cleveland Business Centre, Watson Street, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,903,436 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.