RWE RENEWABLES UK ONSHORE WIND LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK ONSHORE WIND LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK ONSHORE WIND LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758407. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK ONSHORE WIND 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:
RWE RENEWABLES UK DEVELOPMENTS LIMITED (until 08/06/2021)
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED (until 18/12/2019)
E.ON UK RENEWABLES DEVELOPMENTS LIMITED (until 08/04/2008)

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
MRS NIA ANN GRIFFITHS Feb 1989 Welsh Director 2023-10-01 CURRENT
MR JONATHAN MARK HENDERSON Apr 1981 British Director 2022-02-28 CURRENT
MR CATHAL HENNESSY Jul 1980 Irish Director 2021-05-12 CURRENT
MR ALEX IAN MURKIN Mar 1990 British Director 2022-05-01 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2020-07-01 CURRENT
MR DEAN BURGESS Oct 1984 British Director 2022-02-28 CURRENT
ADAM CHARLES GREENSLADE May 1981 British Director 2017-03-01 UNTIL 2023-10-01 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-04-23 UNTIL 1999-05-19 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2002-07-01 UNTIL 2006-12-19 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2007-05-16 UNTIL 2017-03-01 RESIGNED
JASON SCAGELL Oct 1967 British Director 2004-03-31 UNTIL 2006-12-19 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2002-07-01 UNTIL 2012-07-13 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2000-05-17 UNTIL 2001-05-21 RESIGNED
ROLAND SVEN WALTER FLAIG Jan 1974 Swedish Director 2016-07-01 UNTIL 2020-06-30 RESIGNED
CHANTAL THOMAS British Secretary 2001-05-21 UNTIL 2002-07-01 RESIGNED
MARK LINDSAY BYGRAVES Secretary 1999-05-19 UNTIL 2000-05-17 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-05-19 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2019-09-30 RESIGNED
DR CAROL WOOD Aug 1954 British Director 1999-05-19 UNTIL 2002-07-01 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 1999-05-19 UNTIL 2002-10-18 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2008-01-01 RESIGNED
DR PAUL MULVIHILL Feb 1959 British Director 2012-12-10 UNTIL 2016-06-30 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 1999-05-19 UNTIL 2002-10-18 RESIGNED
MR ROBERT JOHN KENNETT Jul 1950 British Director 1999-05-19 UNTIL 2001-07-16 RESIGNED
MR IAN PHILIP JOHNSON Sep 1967 British Director 2012-12-10 UNTIL 2015-06-30 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Director 2006-12-19 UNTIL 2007-05-16 RESIGNED
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
MARK ROBERT DRAPER Apr 1963 British Director 2001-09-13 UNTIL 2004-03-31 RESIGNED
MS TANYA ELEN DAVIES Aug 1974 British Director 2020-07-01 UNTIL 2021-05-12 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2001-07-16 UNTIL 2001-09-13 RESIGNED
TIMOTHY JAMES BELL Dec 1973 British Director 2016-07-01 UNTIL 2020-06-30 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

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SWINDON LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
KNABS RIDGE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
LITTLE CHEYNE COURT WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
CARNEDD WEN WIND FARM LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
BILBSTER WIND FARM LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
CLOCAENOG WIND FARM LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARC YNNI CYMUNEDOL ALWEN CYFYNGEDIG PORT TALBOT WALES Active DORMANT 43120 - Site preparation
GLEN KYLLACHY WIND FARM LIMITED LONDON ENGLAND Active FULL 43120 - Site preparation
JBM SOLAR PROJECTS 12 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 11 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 13 LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
JBM SOLAR PROJECTS 14 LTD SWINDON ENGLAND Active SMALL 35110 - Production of electricity
CAMSTER II WIND FARM LIMITED SWINDON UNITED KINGDOM Active DORMANT 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
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.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation