RWE RENEWABLES UK LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES UK LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758404. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758404. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 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 LIMITED (until 19/11/2019)
E.ON CLIMATE & RENEWABLES UK LIMITED (until 19/11/2019)
E.ON UK RENEWABLES LIMITED (until 08/04/2008)
E.ON UK RENEWABLES HOLDINGS LIMITED (until 23/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2020-07-01 | CURRENT |
| MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2023-11-01 | CURRENT |
| MR THOMAS CHRISTIAN GLOVER | Feb 1975 | British | Director | 2020-03-31 | CURRENT |
| ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-07-01 | CURRENT |
| MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2023-03-01 | CURRENT |
| MR MARCUS PETERS | Apr 1970 | British | Director | 2023-01-01 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
| DR THOMAS MICHEL | Oct 1978 | German | Director | 2018-06-18 UNTIL 2020-06-30 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
| MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
| MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2007-05-16 UNTIL 2017-03-01 | RESIGNED |
| DR PAUL MULVIHILL | Feb 1959 | British | Director | 2012-12-10 UNTIL 2015-10-22 | RESIGNED |
| MR MICHAEL JOHN LAWRENCE SALTER | May 1947 | British | Director | 1999-05-19 UNTIL 2002-10-18 | RESIGNED |
| MS JILL ANNE LEES | Apr 1961 | British | Director | 2020-07-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 1999-05-19 UNTIL 2002-10-18 | RESIGNED |
| KEITH PLOWMAN | Mar 1958 | British | Director | 2006-12-19 UNTIL 2008-01-01 | RESIGNED |
| TIM STEFAN MORITZ | Mar 1973 | German | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2002-07-01 UNTIL 2012-07-13 | RESIGNED | |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-04-23 UNTIL 1999-05-19 | RESIGNED | ||
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2019-09-30 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-04-23 UNTIL 1999-05-19 | RESIGNED | ||
| MARK LINDSAY BYGRAVES | Secretary | 1999-05-19 UNTIL 2000-05-17 | RESIGNED | ||
| CHANTAL THOMAS | British | Secretary | 2001-05-21 UNTIL 2002-07-01 | RESIGNED | |
| MR JASON ANTHONY KEENE | Secretary | 2020-03-31 UNTIL 2020-06-30 | RESIGNED | ||
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2000-05-17 UNTIL 2001-05-21 | RESIGNED | |
| MR ROBERT JOHN KENNETT | Jul 1950 | British | Director | 1999-05-19 UNTIL 2001-07-16 | RESIGNED |
| ALICE KYNE DELAHUNTY | Apr 1981 | Irish | Director | 2015-10-22 UNTIL 2018-03-31 | RESIGNED |
| VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
| DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2001-07-16 UNTIL 2001-09-13 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2007-05-16 UNTIL 2008-01-01 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2012-12-10 UNTIL 2022-12-20 | RESIGNED |
| MATTHEW JOHN BRITTON | Jul 1955 | British | Director | 2015-05-01 UNTIL 2016-06-29 | RESIGNED |
| TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
| MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2022-03-03 UNTIL 2022-03-31 | RESIGNED |
| IAN PETER FAIRCLOUGH | Mar 1961 | Director | 2006-12-19 UNTIL 2007-05-16 | RESIGNED | |
| JASON SCAGELL | Oct 1967 | British | Director | 2004-03-31 UNTIL 2006-12-19 | RESIGNED |
| MARK ROBERT DRAPER | Apr 1963 | British | Director | 2001-09-13 UNTIL 2004-03-31 | RESIGNED |
| DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2007-05-16 UNTIL 2012-12-10 | RESIGNED |
| PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2008-04-07 UNTIL 2012-06-22 | RESIGNED |
| DR CAROL WOOD | Aug 1954 | British | Director | 1999-05-19 UNTIL 2002-07-01 | RESIGNED |
| MATTHEW JAMES SWANWICK | Jun 1967 | British | Director | 2016-06-29 UNTIL 2020-06-30 | RESIGNED |
| FIONA SCOTT STARK | Apr 1962 | British | Director | 2002-07-01 UNTIL 2006-12-19 | RESIGNED |
| MS PHILLIPA LOUISE SLATER | Jun 1980 | British | Director | 2023-01-01 UNTIL 2023-10-27 | RESIGNED |
| DR TIMOTHY JOHN FORREST | Jun 1964 | British | Director | 2012-12-10 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Ag | 2019-10-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| E.On Uk Plc | 2016-04-06 - 2019-09-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |