RENEWABLE TECHNICAL SERVICES LIMITED - Check The Company

RENEWABLE TECHNICAL SERVICES

Phone: 08450 001 020

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ABOUT RENEWABLE TECHNICAL SERVICES LIMITED

At RTS we strive for continuous improvement and look to innovate engineering techniques to help our clients deliver maximum performance and minimum downtime on their wind turbines. We have preferred supplier relationships and strategic framework agreements with leading OEMs and utility companies in the wind energy industry.

As a centre of excellence, RTS is acutely aware of the need to address the Critical to Quality (CTQ) requirements of our clients and as such, has achieved the relevant ISO accreditations. We are also currently working towards ISO/IEC 17020:2012.

For more information on how we could help you install or maintain your wind turbine or met mast please phone 0845 000 1020 or contact us.

Our mission

KEY FINANCES

REGISTRATION INFO

Company name: RENEWABLE TECHNICAL SERVICES LIMITED
Company number: 06087965
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 07 Feb 2007
Age - 19 years
Home Country: United Kingdom

CONTACTS

Website: rts-international.co.uk
Phones: 08450 001 020
Registered Address: UNIT 2 CONSTELLATION PARK,
ORION WAY,
KETTERING,
NORTHANTS,
NN15 6NL

ECONOMIC ACTIVITIES

33120: Repair of machinery

LAST EVENTS

24 Apr 2017: Confirmation statement made on 8 April 2017 with updates
09 Feb 2017: Accounts for a small company made up to 30 June 2016
23 Jan 2017: Appointment of Mr Robert James Payne as a director on 3 January 2017

CHARGES

17 April 2014
Status: Outstanding
Delivered: 17 April 2014
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

3 June 2010
Status: Outstanding
Delivered: 11 June 2010
Persons entitled: Catapult Growth Fund Limited Partnership (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

6 August 2008
Status: Satisfied on 21 May 2014
Delivered: 8 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

See Also

RENEWABLE SOLUTIONS LIGHTING LIMITED RENEWABLE SOLUTIONS TEAM LTD RENEWAL ASSOCIATES LIMITED RENFORCE REINFORCEMENTS LIMITED RENIER GILLIES LIMITED REN-IT LIMITED

Last update 2018

RENEWABLE TECHNICAL SERVICES LIMITED DIRECTORS

Christopher Carl Palmer

Acting

Appointed: 03 August 2010
Role: Secretary
Nationality: British
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Name: PALMER, Christopher Carl

Sharon Meikle

Acting

Appointed: 03 January 2017
Occupation: Finance Director
Role: Director
Age: 45
Nationality: British
Address: Unit 2, Orion Way, Kettering Business Park, Kettering, England, NN15 6NL
Country Of Residence: England
Name: MEIKLE, Sharon

Christopher Carl Palmer

Acting

Appointed: 10 May 2007
Occupation: Managing Director
Role: Director
Age: 51
Nationality: British
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Country Of Residence: England
Name: PALMER, Christopher Carl

Robert James Payne

Acting

Appointed: 03 January 2017
Occupation: Operations Director
Role: Director
Age: 49
Nationality: British
Address: Unit 2, Orion Way, Kettering Business Park, Kettering, England, NN15 6NL
Country Of Residence: England
Name: PAYNE, Robert James

Brian Robert Peacock

Acting

Appointed: 03 January 2017
Occupation: Sheq Director
Role: Director
Age: 49
Nationality: British
Address: Unit 2, Orion Way, Kettering Business Park, Kettering, England, NN15 6NL
Country Of Residence: England
Name: PEACOCK, Brian Robert

David Eric Steventon

Acting

Appointed: 03 June 2010
Occupation: Director
Role: Director
Age: 77
Nationality: British
Address: Mulberry Barn, Duncote, Towcester, Northamptonshire, England, NN12 8AL
Country Of Residence: England
Name: STEVENTON, David Eric

Sharon Meikle

Resigned

Appointed: 10 May 2007
Resigned: 27 March 2009
Role: Secretary
Address: 98 Brambleside, Kettering, Northamptonshire, NN16 9BP
Name: MEIKLE, Sharon

HW KETTERING LIMITED

Resigned PSC

Appointed: 14 October 2009
Resigned: 03 August 2010
Role: Secretary
Address: 26-28, Headlands, Kettering, Northants, NN15 7HP
Name: HW KETTERING LIMITED
Notified On: 5 September 2016
Country Registered: England
Nature Of Control: Ownership of shares – More than 50% but less than 75%
Place Registered: Companies House

OCA SECRETARIES LIMITED

Resigned

Appointed: 07 February 2007
Resigned: 10 May 2007
Role: Secretary
Address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Name: OCA SECRETARIES LIMITED

Crisyn Andrew Braines

Resigned

Appointed: 10 May 2007
Resigned: 12 August 2008
Occupation: Aerial Installer
Role: Director
Age: 51
Nationality: British
Address: 8 Avondale Road, Kettering, Northamptonshire, NN16 8PH
Name: BRAINES, Crisyn Andrew

Boyd John Brimsted

Resigned

Appointed: 25 November 2013
Resigned: 13 January 2016
Occupation: Operations Director
Role: Director
Age: 60
Nationality: United Kingdom
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Country Of Residence: England
Name: BRIMSTED, Boyd John

David William Foster

Resigned

Appointed: 07 February 2007
Resigned: 09 May 2007
Occupation: Accountant
Role: Director
Age: 82
Nationality: British
Address: 3 Pines Close, Great Missenden, Buckinghamshire, HP16 0HR
Name: FOSTER, David William

Anthony Hamill

Resigned

Appointed: 12 August 2008
Resigned: 08 October 2012
Occupation: Director
Role: Director
Age: 61
Nationality: British
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Country Of Residence: United Kingdom
Name: HAMILL, Anthony

Christopher Paul Jose

Resigned

Appointed: 07 October 2011
Resigned: 25 January 2012
Occupation: Operations Director
Role: Director
Age: 53
Nationality: British
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Country Of Residence: England
Name: JOSE, Christopher Paul

Ian Robert Sharpe

Resigned

Appointed: 19 July 2011
Resigned: 28 July 2015
Occupation: Finance Director
Role: Director
Age: 69
Nationality: British
Address: Unit 2, Constellation Park, Orion Way, Kettering, Northants, England, NN15 6NL
Country Of Residence: United Kingdom
Name: SHARPE, Ian Robert

Trond Thorman

Resigned

Appointed: 09 May 2007
Resigned: 25 March 2014
Occupation: Director
Role: Director
Age: 74
Nationality: Swedish
Address: Tir Na Nog, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
Country Of Residence: England
Name: THORMAN, Trond

George Andrew Widgery

Resigned

Appointed: 14 September 2009
Resigned: 19 January 2010
Occupation: Chartered Engineer
Role: Director
Age: 83
Nationality: British
Address: Stoneleigh 87 Hadlow Road, Tonbridge, Kent, TN9 1QD
Country Of Residence: United Kingdom
Name: WIDGERY, George Andrew

Edward George Wilson

Resigned

Appointed: 10 May 2007
Resigned: 01 December 2011
Occupation: Telecoms Engineer
Role: Director
Age: 51
Nationality: British
Address: 4 Howden Green, Desborough, Northamptonshire, NN14 2UE
Country Of Residence: United Kingdom
Name: WILSON, Edward George

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