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RTS Wind Group Ltd
- Incorporated
- 12 May 2016 (10 years)
- Previously known as
- RTS Wind Holdings Limited (until 27 November 2025)RTS Wind Limited (until 1 October 2020)RTS Wind Holdings Limited (until 13 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Directors
- Klaus Ernst Duttine
- Owned by
- RTS Wind Group GMBH
- Accounts type
- Small
- Region
- North East
- Address
- 5 Mercury CourtOrion Business ParkNorth ShieldsNE29 7SN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born January 1977 (49)
Director · Appointed 16 May 2025
British
Born May 1971 (55)
Duttine, Klaus Ernst
Director · Appointed 2 November 2022
German
Born November 1965
Topp, Christopher Johannes
Director · Appointed 2 November 2022
German
Born April 1988 (38)
Officer history (6 former)
24 February 2026
16 May 2025
2 November 2022
Appointed Duttine, Klaus Ernst as Director
2 November 2022
Appointed Topp, Christopher Johannes as Director
2 November 2022
Resigned Lippe, Ivo Marcell as Director
21 April 2020
Resigned Topp, Christopher Johannes as Director
21 April 2020
Appointed Lippe, Ivo Marcell as Director
27 March 2018
17 January 2017
16 August 2016
Appointed Topp, Christopher Johannes as Director
16 August 2016
6 June 2016
Resigned Lippe, Ivo Marcell as Director
13 May 2016
Appointed Lippe, Ivo Marcell as Director
13 May 2016
13 May 2016
Resigned Topp, Christopher as Director
12 May 2016
Appointed Topp, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RTS Wind Group GMBH
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. Hrb 34693 Hb
Former controllers (4)
1 October 2025
Ceased Christopher Johannes Topp — Owns 75–100% of shares
30 June 2023
Ceased Birger Topp — Owns 25–50% of shares
2 November 2022
Ceased Ivo Marcell Lippe — Right to appoint and remove directors
13 May 2017
Ceased Ivo Marcell Lippe — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
RTS Wind Group Ltd This company
RTS Wind Ltd Owns 75–100% of shares
Ventus Energy Holdings Limited Owns 50–75% of shares
Ventus Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £587,883
- Cash
- £180
- Employees
- 2
- Current Ratio
- 265.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £498,798 | £498,798 | £1,766,974 | |||
| Current Assets | £265,766 | £259,441 | £258,279 | £261,204 | £262,683 | £343,326 |
| Debtors | £265,586 | £258,789 | £258,279 | £260,570 | £260,569 | £313,701 |
| Cash | £180 | £652 | £634 | £2,114 | £29,625 | |
| Creditors (< 1 year) | £1,000 | £168,274 | £159,938 | £139,992 | £132,559 | £1,813,537 |
| Creditors (> 1 year) | £807,289 | |||||
| Net Current Assets | £264,766 | £91,167 | £98,341 | £121,212 | £130,124 | (£1,470,211) |
| Net Assets | £587,883 | £589,965 | £597,139 | |||
| Shareholder Funds | £587,883 | £589,965 | £597,139 | £620,010 | £628,922 | £296,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 5 May 2026 | Statement of capital following an allotment of shares | |||
| 6 March 2026 | Registered office address changed | |||
| 25 February 2026 | Appointment of a director | |||
| 5 February 2026 | Registered office address changed |
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