RGWP LIMITED
Overview
| Company Name | RGWP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI626888 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGWP LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RGWP LIMITED located?
| Registered Office Address | 90a Bowtown Road BT23 8SL Newtownards Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGWP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD | Sep 26, 2014 | Sep 26, 2014 |
What are the latest accounts for RGWP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RGWP LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for RGWP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3 Wellington Park Belfast BT9 6DJ Northern Ireland to 90a Bowtown Road Newtownards BT23 8SL on May 18, 2026 | 1 pages | AD01 | ||
Termination of appointment of Kevin Johnston as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Kevin Johnston as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge NI6268880002, created on Sep 27, 2021 | 72 pages | MR01 | ||
Registration of charge NI6268880003, created on Sep 27, 2021 | 74 pages | MR01 | ||
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 3 Wellington Park Belfast BT9 6DJ on Sep 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Graham Ernest Shaw as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven William Hughes as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Steele as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Satisfaction of charge NI6268880001 in full | 1 pages | MR04 | ||
Appointment of Mr Steven William Hughes as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Benjamin Richard Glenton Griffiths on Jan 04, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RGWP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, William | Director | Wellington Park BT9 6DJ Belfast 3 Northern Ireland | Northern Ireland | British | 284771860001 | |||||||||
| JOHNSTON, Kevin | Secretary | Wellington Park BT9 6DJ Belfast 3 Northern Ireland | 326835370001 | |||||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard, 32 England |
| 99414410003 | ||||||||||
| GRIFFITHS, Benjamin Richard Glenton | Director | 32 London Bridge Street SE1 9SG London The Shard Foresight Group England | United Kingdom | British | 298976320001 | |||||||||
| HUGHES, Steven William | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 122301220003 | |||||||||
| MCELHINNEY, Karol | Director | 42 Queen Street BT1 6HL Belfast Jefferson House | Ireland | Irish | 208878240001 | |||||||||
| REID, James Alastair | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group | England | British | 179485790001 | |||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 103447860002 | |||||||||
| SHELDON, Charles John Ralph | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard, 32 England | England | British | 182769440001 | |||||||||
| WATKINS, Elizabeth Ann | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard, 32 England | United Kingdom | British | 199248210001 |
What are the latest statements on persons with significant control for RGWP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0