RCS Global Ltd
- Company number
- 06568651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Previous names
- Resource Consulting Services Limited (until 10 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLYNN, Catherine Amanda | Director | 11 Nov 2024 | |
| HOUNSOME, Robin Simon, Mr. | Director | 11 Nov 2024 | |
| ANDREWS, Bradley Garnet | Director | 11 Nov 2024 | |
| GARRETT, Nicholas Stephen | Director | 17 Apr 2008 | 7 Feb 2025 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 8 Aug 2023 | 1 Feb 2025 |
| MITCHELL, John-Henry Harrison | Director | 17 Apr 2008 | 7 Jan 2025 |
| EDWARDS, Alan Jonathan | Director | 1 Oct 2022 | 13 Nov 2024 |
| PENHALL, Neil Christopher | Director | 1 Oct 2022 | 1 Jul 2024 |
| MITCHELL, John-Henry Harrison | Secretary | 17 Apr 2008 | 18 Aug 2017 |
| BRULHART BANYIYEZAKO, Michele | Director | 22 Jun 2015 | 17 Feb 2017 |
| LEVIN-NALLY, Estelle Agnes | Director | 17 Apr 2008 | 12 May 2010 |
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 17 Apr 2008 | 17 Apr 2008 |
| THEYDON NOMINEES LIMITED | Corporate-Director | 17 Apr 2008 | 17 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slr Bd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 | |
| Mr Nicholas Stephen Garrett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2022 |
| Mr John-Henry Harrison Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Jan 2026 | - | - | - |
| 31 Dec 2024 | -£3,665,932 | £764,432 | 15 |
| 31 Dec 2023 | £304,216 | £698,062 | 12 |
| 31 Dec 2022 | - | £503,522 | 5 |
| 31 Mar 2022 | - | £1,190,708 | 10 |
| 31 Mar 2021 | £1,211,369 | £706,531 | 2 |
| 31 Mar 2020 | £351,490 | £161,427 | 2 |
| 31 Mar 2019 | £156,238 | £46,333 | 0 |
| 31 Mar 2018 | £148,432 | £89,300 | 1 |
| 31 Mar 2017 | £116,769 | £98,090 | - |
| 31 Mar 2016 | - | £22,344 | - |
| 31 Mar 2015 | - | £53,312 | - |
| 31 Mar 2014 | - | £48,984 | - |
| 31 Mar 2013 | - | £15,511 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Apr 2009 | -£1,324 | £10,340 | - |
Connections
Owned by
RCS Global Ltd → SLR Bd Limited → SLR Md Limited → SLR Hd Limited → SLR Global Limited → Solar Holdings Holdco Limited
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Xero Energy Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited
Companies at the same address
- SB & Co Group Limited (11446996)
- Sb&Co Consulting Limited (11449150)