RENEWABLE TECHNICAL SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ashcroft House Meridian Business Park Leicester LE19 1WL

Office ()

Kettering, Nottinghamshire, United Kingdom, Europe

Telephone

(0)8450001020

enquiries@rts-international.co.uk

Website

rts-international.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Christopher Carl Palmer	Director	British	United Kingdom	50	10 May 2007	Active
Christopher Carl Palmer	Secretary	British	Unknown	—	3 Aug 2010	Active
Sharon Meikle	Director	British	England	44	3 Jan 2017	Active

Shareholders

Shareholders (7)


Rts Trust Ltd	22.0%	5,327	Ordinary	24 Apr 2017
Trond Thorman	3.0%	718	Ordinary	24 Apr 2017
Edward Wilson	3.0%	718	Ordinary	24 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Catapult Growth Fund Limited

United Kingdom

Active

Notified 5 Sept 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CATAPULT GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATAPULT ULTIMATE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BW SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

SLINGSHOT BUYOUT LIMITED united kingdom

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

RENEWABLE TECHNICAL SERVICES LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Dec 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Oct 2020	Insolvency	Liquidation In Administration Progress Report	View(28 pages)
30 Sept 2020	Insolvency	Liquidation In Administration Move To Dissolution	View(5 pages)
15 May 2020	Insolvency	Liquidation In Administration Progress Report	View(25 pages)
2 Nov 2019	Insolvency	Liquidation In Administration Progress Report	View(26 pages)