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 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
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)
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 |