RWE RENEWABLES UK BLYTH LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE RENEWABLES UK BLYTH LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK BLYTH LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834283. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK BLYTH LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834283. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK BLYTH LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 BLYTH LIMITED (until 18/12/2019)
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED (until 18/12/2019)
BLYTH OFFSHORE WIND LIMITED (until 08/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2022-03-23 | CURRENT |
MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
MR THOMAS PETER ALUN LODWICK | Feb 1985 | British | Director | 2023-10-27 | CURRENT |
MR MARCUS PETERS | Apr 1970 | British | Director | 2023-10-27 | CURRENT |
DR CHRISTOPHER WILLIAM MORRIS | Oct 1947 | British | Director | 1999-11-03 UNTIL 2003-06-30 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-09-01 UNTIL 1999-11-03 | RESIGNED | ||
DAVID ALLEN FARRIER | Mar 1950 | British | Secretary | 1999-11-03 UNTIL 2000-12-08 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-11-03 | RESIGNED | ||
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2000-12-08 UNTIL 2001-05-03 | RESIGNED | |
MS PHILLIPA LOUISE SLATER | Jun 1980 | British | Director | 2022-11-01 UNTIL 2023-10-27 | RESIGNED |
JOANNE LINDSAY SIDELL | Aug 1970 | British | Director | 2002-11-21 UNTIL 2005-05-20 | RESIGNED |
MR DAVID JOHN STILL | Sep 1954 | British | Director | 1999-11-03 UNTIL 2003-03-14 | RESIGNED |
MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2007-01-16 UNTIL 2012-12-10 | RESIGNED |
MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2015-10-22 UNTIL 2017-03-01 | RESIGNED |
JASON SCAGELL | Oct 1967 | British | Director | 2003-11-11 UNTIL 2007-01-16 | RESIGNED |
ALAN PAUL RAYMANT | Dec 1963 | British | Director | 2002-11-21 UNTIL 2003-11-11 | RESIGNED |
SIMON PROUSCH | Sep 1980 | German | Director | 2018-06-18 UNTIL 2022-03-22 | RESIGNED |
CHANTAL THOMAS | British | Secretary | 2001-05-03 UNTIL 2002-07-01 | RESIGNED | |
MR RUDOLF NEUWIRTH | Jan 1973 | German | Director | 2012-12-10 UNTIL 2015-06-30 | RESIGNED |
GORDON FINDLAY SHEARER | Jul 1968 | British | Director | 2001-04-10 UNTIL 2003-05-07 | RESIGNED |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2002-07-01 UNTIL 2012-07-13 | RESIGNED | |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2019-09-30 | RESIGNED | ||
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2012-12-10 UNTIL 2022-11-01 | RESIGNED |
MR IAN PHILIP JOHNSON | Sep 1967 | British | Director | 2012-12-10 UNTIL 2015-06-30 | RESIGNED |
BART HOEFAKKER | Oct 1966 | Dutch | Director | 2005-05-20 UNTIL 2007-06-28 | RESIGNED |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2003-03-14 UNTIL 2007-06-28 | RESIGNED |
ANNA MARIA CATHARINA GOEDMAKERS | Mar 1948 | Dutch | Director | 2000-02-10 UNTIL 2002-11-12 | RESIGNED |
DAVID ALLEN FARRIER | Mar 1950 | British | Director | 1999-11-03 UNTIL 2002-11-21 | RESIGNED |
MR RALF DRÜPPEL | Apr 1967 | German | Director | 2012-12-10 UNTIL 2015-10-22 | RESIGNED |
HUUB DEN ROOIJEN | Dec 1959 | Dutch | Director | 2000-06-05 UNTIL 2001-04-10 | RESIGNED |
ALICE KYNE DELAHUNTY | Apr 1981 | Irish | Director | 2015-10-22 UNTIL 2018-03-31 | RESIGNED |
MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2002-11-12 UNTIL 2007-06-28 | RESIGNED |
EDWARD BERKEL | Sep 1957 | Dutch | Director | 2003-05-07 UNTIL 2005-05-20 | RESIGNED |
HENDRIK JOSEPH KOUWENHOVEN | Feb 1958 | Dutch | Director | 2000-02-10 UNTIL 2007-06-28 | RESIGNED |
DR PETER LANGCAKE | Nov 1946 | British | Director | 2000-06-05 UNTIL 2001-04-10 | RESIGNED |
MR DAVID WYNDHAM JONES | Jan 1964 | British | Director | 2001-04-10 UNTIL 2002-11-21 | RESIGNED |
ANDREW MARK MURFIN | Dec 1966 | British | Director | 2005-05-20 UNTIL 2007-06-28 | RESIGNED |
ANDREW WILLIAM WOOD | Jan 1953 | British | Director | 2000-02-10 UNTIL 2000-06-05 | RESIGNED |
PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2003-06-30 UNTIL 2012-06-22 | RESIGNED |
FRANCISCUS GERRIT MARIA VAN OORSOUW | Jun 1942 | British | Director | 2000-02-10 UNTIL 2000-06-05 | 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 |