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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 4
  • 1
    Henderson, Ryan Patrick
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Christopher Johannes
    Born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Duttine, Klaus Ernst
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address57, Martinistr 57, 28195 Bremen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Birger Topp
    Born in June 1954
    Individual
    Person with significant control
    icon of calendar 2016-05-12 ~ 2023-06-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Topp, Christopher
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2016-05-13
    OF - Director → CIF 0
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Christopher Johannes Topp
    Born in April 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lippe, Ivo Marcell
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2016-06-06
    OF - Director → CIF 0
    icon of calendar 2020-04-21 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Ivo Marcell Lippe
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-05-12 ~ 2017-05-13
    PE - Has significant influence or control → CIF 0
    icon of calendar 2019-04-23 ~ 2022-11-02
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Parry, Neil Boswell
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Jorgensen, Peter Torben
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2016-08-16
    OF - Director → CIF 0
parent relation
Company in focus

RTS WIND HOLDINGS LIMITED

Previous names
RTS WIND HOLDINGS LIMITED - 2016-05-13
RTS WIND LIMITED - 2020-10-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,130,406 GBP2024-12-31
498,798 GBP2023-12-31
Debtors
265,586 GBP2024-12-31
258,789 GBP2023-12-31
Cash at bank and in hand
180 GBP2024-12-31
652 GBP2023-12-31
Current Assets
265,766 GBP2024-12-31
259,441 GBP2023-12-31
Net Current Assets/Liabilities
264,766 GBP2024-12-31
91,167 GBP2023-12-31
Total Assets Less Current Liabilities
1,395,172 GBP2024-12-31
589,965 GBP2023-12-31
Net Assets/Liabilities
587,883 GBP2024-12-31
589,965 GBP2023-12-31
Equity
Called up share capital
498,799 GBP2024-12-31
498,799 GBP2023-12-31
Retained earnings (accumulated losses)
89,084 GBP2024-12-31
91,166 GBP2023-12-31
Equity
587,883 GBP2024-12-31
589,965 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,130,406 GBP2024-12-31
498,798 GBP2023-12-31
Non-current
1,130,406 GBP2024-12-31
498,798 GBP2023-12-31
Amounts owed by group undertakings and participating interests
257,245 GBP2024-12-31
257,245 GBP2023-12-31
Other Debtors
8,341 GBP2024-12-31
1,544 GBP2023-12-31
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
Other Creditors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts falling due after one year
200,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
498,799 shares2024-12-31
498,799 shares2023-12-31
Related profiles found in government register
  • RTS WIND HOLDINGS LIMITED
    Info
    RTS WIND HOLDINGS LIMITED - 2016-05-13
    RTS WIND LIMITED - 2016-05-13
    Registered number 10176915
    icon of addressUnit 118 Cleveland Business Centre, 1 Watson Street, Middlesbrough TS1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • RTS WIND HOLDINGS LIMITED
    S
    Registered number 10176915
    icon of address118 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
  • RTS WIND HOLDINGS LIMITED
    S
    Registered number 10176915
    icon of addressUnit 118 Cleveland Business Centre, 1, Watson Street, Middlesbrough, England, TS1 2RQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KMB RECRUITMENT SERVICES LIMITED - 2016-03-01
    RTS WIND LIMITED - 2016-05-13
    RTS WIND RECRUITMENT LIMITED - 2020-10-02
    icon of address110-112 Cleveland Business Centre, Watson Street, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,549,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ENERGIFORCE LTD - 2021-09-24
    VENTUS ENERGY LTD - 2021-11-05
    icon of address5 Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.