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 - SWINDON

This company is listed in the following categories:
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)
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

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