Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
RGV (A19) Limited
- Incorporated
- 8 June 2015 (11 years)
- Previously known as
- Sir Robert McAlpine (A19) Limited (until 4 July 2024)MM&S (5874) Limited (until 14 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9651878
Holdings 1
Companies where RGV (A19) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Renewable Energy Systems Limited Owns 75–100% of shares
Res DS Holdings Limited Owns 75–100% of shares
Res Digital Solutions Limited Owns 75–100% of shares
Res Global Services Holdings Limited Owns 75–100% of shares
Res Energy Services Limited Owns 75–100% of shares
Res Group Ventures Limited Owns 75–100% of shares
Park Lane America Holdings Limited Owns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
RGV Road Holdings Limited Owns 75–100% of shares
RGV (A19) Limited This company Owns 75–100% of shares
RGV (M6) Limited Owns 75–100% of shares
Res UK & Ireland Limited Owns 75–100% of shares
Altahullion Energy Limited Owns 25–50% of shares
Ballyross Energy Storage Limited Owns 75–100% of shares
Barr Cregg Energy Limited Owns 75–100% of shares
Beane Energy Limited Owns 75–100% of shares
Bishops Dal Energy Storage Limited Owns 75–100% of shares
Blary Hill Land Limited Owns 75–100% of shares
Bonnyknox Solar Limited Owns 75–100% of shares
Boxted Energy Limited Owns 75–100% of shares
Bron Coys Energy Storage Limited Owns 75–100% of shares
Cairn Duhie Energy Limited Owns 75–100% of shares
Carnbuck Energy Limited Owns 75–100% of shares
Chimmens Energy Limited Owns 75–100% of shares
Clune Energy Limited Owns 75–100% of shares
CNS Energy Limited Owns 75–100% of shares
Contullich Energy Storage Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Director's details changed | |||
| 17 July 2025 | Secretary's details changed |
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