RWE COGEN UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

RWE COGEN UK LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
RWE COGEN UK LIMITED was incorporated 28 years ago on 28/06/1991 and has the registered number: 02624987. The accounts status is FULL and accounts are next due on 30/09/2019.

RWE COGEN UK LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BISHOP FLEMING LLP
BRISTOL
BS1 4NT

This Company Originates in : United Kingdom
Previous trading names include:
NPOWER COGEN LIMITED (until 01/07/2016)
INNOGY COGEN LIMITED (until 02/08/2004)
NATIONAL POWER (COGENERATION) LIMITED (until 03/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANTHONY KEENE Mar 1970 British Director 2018-10-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-28 UNTIL 1991-08-23 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2005-12-31 UNTIL 2009-09-30 RESIGNED
DR PETER JOHN ALBERRY Sep 1948 British Director RESIGNED
MARK ADRIAN BINNERSLEY Nov 1960 British Director 1999-09-01 UNTIL 2002-01-01 RESIGNED
MR FRASER CAMERON BLUNT Mar 1969 British Director 2012-06-29 UNTIL 2016-05-20 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2003-11-01 UNTIL 2006-11-20 RESIGNED
GEOFFREY ANYON BROWN Apr 1957 British Director 2004-11-01 UNTIL 2005-12-31 RESIGNED
MR GRAHAM AUSTIN BROWN Dec 1956 British Director 1995-03-28 UNTIL 1999-09-01 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 1999-09-01 UNTIL 2002-01-01 RESIGNED
DR JURGEN DENNERSMANN Oct 1961 German Director 2003-11-01 UNTIL 2004-12-13 RESIGNED
MR THOMAS CHRISTIAN GLOVER Feb 1975 British Director 2014-08-27 UNTIL 2016-05-20 RESIGNED
MR KEVIN LINDLEY Aug 1963 British Director 2016-05-20 UNTIL 2018-10-15 RESIGNED
DR JENS MADRIAN Feb 1971 German Director 2012-06-29 UNTIL 2012-12-31 RESIGNED
MR VINCENT RICHARD HARRIS May 1951 British Director 1994-06-29 UNTIL 1997-12-22 RESIGNED
CHERYL JOANNE MILLINGTON Jul 1966 British Director 2000-05-15 UNTIL 2002-01-01 RESIGNED
MR ROGER MARK WITCOMB May 1947 British Director 1996-03-13 UNTIL 1999-09-01 RESIGNED
MR MICHAEL JOHN BARTON WEY Jul 1952 British Director 2003-11-01 UNTIL 2012-06-29 RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director RESIGNED
MRS REBECCA CLAIRE WALL Sep 1968 British Director 2012-12-31 UNTIL 2019-06-24 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-10-01 UNTIL 2012-06-29 RESIGNED
MR JOHN LESLIE SULLEY Feb 1951 British Director 1991-08-23 UNTIL 1992-09-03 RESIGNED
MR BRIAN ANDREW SENIOR May 1960 British Director 2002-01-01 UNTIL 2003-11-01 RESIGNED
DAVID LAWRENCE TOLLEY Aug 1943 British Director 2002-01-01 UNTIL 2004-11-01 RESIGNED
ALAN KEITH ROBINSON Feb 1959 British Director 1997-12-22 UNTIL 2002-01-01 RESIGNED
MR DEREK JOHN PEACH Jun 1968 British Director 2002-01-01 UNTIL 2003-10-06 RESIGNED
DR MARTIN PETER O'CONNOR Sep 1961 British Director 2016-05-20 UNTIL 2018-10-15 RESIGNED
PATRICK PAUL MONTANARO Nov 1957 British Director 1999-07-01 UNTIL 2000-05-15 RESIGNED
MR ROBERT ARTHUR ROBINSON Oct 1947 British Director RESIGNED
MICHAEL BOWDEN Feb 1960 British Secretary 2000-09-28 UNTIL 2006-06-30 RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Secretary 1996-06-13 UNTIL 2000-09-28 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2006-06-30 UNTIL 2019-06-24 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary 1991-08-23 UNTIL 1996-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-28 UNTIL 1991-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Generation Uk Plc 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

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POLWHAT RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
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