RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK ROBIN RIGG EAST LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568724. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - SWINDON

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 31/12/2022 30/09/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED (until 18/12/2019)
E.ON UK SOLWAY OFFSHORE LIMITED (until 08/04/2008)
SOLWAY OFFSHORE LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE ANNE SAINSBURY Secretary 2020-07-01 CURRENT
MR JOHN MCKENZIE Jan 1965 British Director 2020-07-01 CURRENT
MISS CLARE JAN FORBES Oct 1972 British Director 2020-07-01 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2022-03-23 CURRENT
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2001-02-14 UNTIL 2003-04-09 RESIGNED
MR IAN JOHN SHARPE Jul 1954 British Director 2003-04-09 UNTIL 2003-11-24 RESIGNED
GUY CARLYLE THACKWRAY Feb 1967 British Director 2003-04-09 UNTIL 2003-11-24 RESIGNED
MR RUDOLF NEUWIRTH Jan 1973 German Director 2012-12-10 UNTIL 2015-06-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2001-02-14 UNTIL 2003-04-09 RESIGNED
SHAUN PATRICK COLES Secretary 2000-05-26 UNTIL 2000-09-29 RESIGNED
JONATHAN MILES CORNELIUS Nov 1974 Secretary 2006-05-19 UNTIL 2011-05-20 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2003-04-09 UNTIL 2003-11-24 RESIGNED
IAN PETER FAIRCLOUGH Secretary 2011-05-20 UNTIL 2011-05-20 RESIGNED
MICHAEL EDWARD FAULKNER Mar 1957 British Secretary 2000-09-29 UNTIL 2001-02-14 RESIGNED
NICHOLAS JOHN FATHERS Dec 1953 British Secretary 2003-11-24 UNTIL 2005-01-14 RESIGNED
GARETH ELWYN HOWELLS Secretary 2011-05-20 UNTIL 2012-09-25 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1998-05-21 UNTIL 2000-05-26 RESIGNED
EMMA TREVIS Aug 1975 Secretary 2005-05-03 UNTIL 2008-08-01 RESIGNED
CHANTAL THOMAS Secretary 2008-08-01 UNTIL 2011-03-29 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2005-01-14 UNTIL 2005-05-03 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2015-10-22 UNTIL 2017-03-01 RESIGNED
JASON SCAGELL Oct 1967 British Director 2003-11-24 UNTIL 2006-12-19 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
SIMON PROUSCH Sep 1980 German Director 2018-06-18 UNTIL 2020-07-01 RESIGNED
DR SIMON PROUSCH Sep 1980 German Director 2020-11-13 UNTIL 2022-03-22 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2008-01-01 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2000-05-26 UNTIL 2001-02-14 RESIGNED
DR PAUL MULVIHILL Feb 1959 British Director 2012-12-10 UNTIL 2015-10-22 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 2001-02-14 UNTIL 2003-04-09 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1998-05-21 UNTIL 2000-05-26 RESIGNED
MR RALF DRÜPPEL Apr 1967 German Director 2012-12-10 UNTIL 2015-10-22 RESIGNED
ALICE KYNE DELAHUNTY Apr 1981 Irish Director 2015-10-22 UNTIL 2018-03-31 RESIGNED
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2012-12-10 UNTIL 2020-11-13 RESIGNED
TIMOTHY JAMES BELL Dec 1973 British Director 2017-03-01 UNTIL 2020-06-30 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2019-09-30 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2003-11-24 UNTIL 2012-06-22 RESIGNED

Persons with Significant Control

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

Related Companies

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E.ON UK INFRASTRUCTURE SERVICES LIMITED COVENTRY Active FULL 35110 - Production of electricity
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RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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