RWE RENEWABLES UK OPERATIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

RWE RENEWABLES UK OPERATIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
RWE RENEWABLES UK OPERATIONS LIMITED was incorporated 28 years ago on 02/03/1992 and has the registered number: 02692529. The accounts status is FULL and accounts are next due on 31/12/2020.

RWE RENEWABLES UK OPERATIONS LIMITED - COVENTRY

This company is listed in the following categories:
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GREENWOOD HOUSE WESTWOOD WAY
COVENTRY
CV4 8PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED (until 18/12/2019)
E.ON UK RENEWABLES OPERATIONS LIMITED (until 08/04/2008)
E.ON UK RENEWABLES LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/03/2020 13/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES GREENSLADE May 1981 British Director 2017-03-01 CURRENT
ROLAND SVEN WALTER FLAIG Jan 1974 Swedish Director 2016-07-01 CURRENT
TIMOTHY JAMES BELL Dec 1973 British Director 2016-07-01 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-09-20 UNTIL 2019-09-30 RESIGNED
OPERATIONS DIRECTOR KEVIN JOHN YORATH Mar 1960 English Director 2007-05-16 UNTIL 2008-01-01 RESIGNED
NICHOLAS PETER BALDWIN Dec 1952 British Director 1997-09-19 UNTIL 1998-12-22 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1997-01-09 UNTIL 1998-12-22 RESIGNED
RENE BLOKHUIZEN Oct 1970 Dutch Director 2014-04-09 UNTIL 2014-05-06 RESIGNED
MR TERENCE EDWARD CHAPPELL May 1942 British Director 1996-10-31 UNTIL 1998-12-22 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2001-07-16 UNTIL 2001-09-13 RESIGNED
VIAN ROBERT DAVYS Nov 1968 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
MARK ROBERT DRAPER Apr 1963 British Director 2001-09-13 UNTIL 2004-03-31 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director RESIGNED
MR ROBERT JOHN KENNETT Jul 1950 British Director 1996-10-31 UNTIL 2001-07-16 RESIGNED
DAVID ALLEN FARRIER Mar 1950 British Director 2006-12-19 UNTIL 2007-05-16 RESIGNED
DOCTOR PETER HALDANE MELVILLE-SMITH Sep 1947 British Director RESIGNED
DR CAROL WOOD Aug 1954 British Director 1998-12-31 UNTIL 2002-01-01 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2007-05-16 UNTIL 2012-06-22 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 1998-12-31 UNTIL 2002-10-18 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2006-12-19 UNTIL 2007-05-16 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2012-11-30 UNTIL 2017-03-01 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 UNTIL 2006-12-19 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 1998-12-31 UNTIL 2002-10-18 RESIGNED
DR ALFRED ROBERTS Jun 1945 British Director 1994-03-30 UNTIL 1997-09-19 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2007-05-16 RESIGNED
DR PAUL MULVIHILL Feb 1959 British Director 2012-11-30 UNTIL 2016-06-30 RESIGNED
JASON SCAGELL Oct 1967 British Director 2004-03-31 UNTIL 2006-12-19 RESIGNED
CHANTAL THOMAS Feb 1973 Secretary 2001-05-21 UNTIL 2002-07-01 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2000-05-17 UNTIL 2001-05-21 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2002-07-01 UNTIL 2012-07-13 RESIGNED
MARK LINDSAY BYGRAVES Secretary 1998-01-08 UNTIL 2000-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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