RWE GENERATION UK HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE GENERATION UK HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE GENERATION UK HOLDINGS LIMITED was incorporated 20 years ago on 08/05/2000 and has the registered number: 03987817. The accounts status is FULL and accounts are next due on 30/09/2020.

RWE GENERATION UK HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB

This Company Originates in : United Kingdom
Previous trading names include:
RWE NPOWER HOLDINGS PLC (until 01/09/2016)
RWE INNOGY HOLDINGS PLC (until 02/08/2004)
INNOGY HOLDINGS PLC (until 01/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES GLOVER Dec 1960 British Director 2017-01-01 CURRENT
MR MOHAMED SHABIR SULEMAN Feb 1964 British Director 2017-10-31 CURRENT
MISS HELEN WENDY MALLETT May 1975 British Director 2019-06-18 CURRENT
MR JASON ANTHONY KEENE Secretary 2012-12-31 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-05-08 UNTIL 2000-07-04 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 2000-07-24 UNTIL 2002-05-28 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-08 UNTIL 2000-07-04 RESIGNED
MR STEPHEN PAUL FLETCHER Mar 1961 British Director 2000-07-04 UNTIL 2002-09-24 RESIGNED
MISS CAROLINE LOUISE FAREBROTHER Feb 1969 British Director 2012-12-31 UNTIL 2015-06-30 RESIGNED
ANDREW JAMES DUFF Apr 1959 British Director 2000-07-04 UNTIL 2009-12-31 RESIGNED
DR JURGEN DENNERSMANN Oct 1961 German Director 2002-07-01 UNTIL 2005-02-14 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 2000-11-29 UNTIL 2002-05-28 RESIGNED
MR KEVIN COUTTS Aug 1966 British Director 2013-01-30 UNTIL 2015-06-30 RESIGNED
DR. BRIAN MORRISON COUNT Feb 1951 British Director 2000-07-04 UNTIL 2003-09-01 RESIGNED
YVONNE JEAN CONSTANCE Mar 1943 British Director 2000-07-24 UNTIL 2002-05-28 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2016-01-04 UNTIL 2017-10-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Director 2002-02-27 UNTIL 2006-11-20 RESIGNED
BERTHOLD BONEKAMP Sep 1950 German Director 2003-09-18 UNTIL 2008-12-31 RESIGNED
DR LEONHARD BIRNBAUM Feb 1967 German Director 2009-01-01 UNTIL 2010-12-31 RESIGNED
DR VOLKER BERND BECKERS May 1964 German Director 2003-11-01 UNTIL 2012-12-31 RESIGNED
DR JEFFERY JAMES BATESON Jan 1955 Australian Director 2000-07-24 UNTIL 2002-01-06 RESIGNED
DR KEVIN NEAL AKHURST Dec 1952 British Director 2004-11-23 UNTIL 2009-09-30 RESIGNED
MR GARY DAVID CHAPMAN Apr 1959 British Director 2015-06-30 UNTIL 2015-12-31 RESIGNED
MATTHIAS HARTUNG Feb 1956 German Director 2005-05-01 UNTIL 2010-12-31 RESIGNED
MR BRIAN ANDREW HARRIS Nov 1961 British Director 2012-12-31 UNTIL 2013-01-30 RESIGNED
DOCTOR RICHARD RUDOLPH KLEIN Nov 1943 German Director 2002-05-28 UNTIL 2003-03-13 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2002-01-07 UNTIL 2004-02-03 RESIGNED
DR FRANK THOMAS WEIGAND Dec 1966 German Director 2010-01-01 UNTIL 2012-12-31 RESIGNED
MRS REBECCA CLAIRE WALL Sep 1968 British Director 2016-01-04 UNTIL 2019-06-18 RESIGNED
DAVID LEE THRELFALL Feb 1951 British Director 2004-10-01 UNTIL 2008-02-14 RESIGNED
DOCTOR KLAUS STURANY Oct 1946 Austrian Director 2002-05-28 UNTIL 2007-01-31 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2016-07-01 UNTIL 2017-10-31 RESIGNED
ROSS EDWARD SAYERS Sep 1941 New Zealand Director 2000-07-24 UNTIL 2002-05-28 RESIGNED
HENRICUS JOSEPHUS MARIA ROELS Jul 1948 Dutch Director 2003-02-18 UNTIL 2003-09-18 RESIGNED
DR ULRICH JOBS Apr 1953 German Director 2008-01-01 UNTIL 2010-12-31 RESIGNED
MR FRED RIEDEL Sep 1962 German Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
HENRICUS JOSEPHUS MARIA ROELS Jul 1948 Dutch Director 2004-05-01 UNTIL 2007-12-31 RESIGNED
DR KEVIN JOHN NIX Nov 1956 British Director 2016-01-04 UNTIL 2016-12-31 RESIGNED
SIR ROBIN MOUNTFIELD Oct 1939 British Director 2000-07-24 UNTIL 2002-05-28 RESIGNED
KEVIN MILES Jun 1955 British Director 2008-02-14 UNTIL 2011-10-31 RESIGNED
MR MARTIN MIKLAS Dec 1972 Czech Director 2016-01-04 UNTIL 2016-06-30 RESIGNED
MR KEVIN MCCULLOUGH Sep 1965 British Director 2009-10-01 UNTIL 2012-12-31 RESIGNED
MR PAUL JOSEPH MASSARA Jul 1965 British Director 2011-10-31 UNTIL 2012-12-31 RESIGNED
MISS HELEN WENDY MALLETT May 1975 British Director 2015-06-30 UNTIL 2016-01-04 RESIGNED
DOCTOR GERT MAICHEL Feb 1949 German Director 2002-05-28 UNTIL 2005-04-30 RESIGNED
DR DIETMAR KUHNT Nov 1937 German Director 2002-05-28 UNTIL 2003-02-18 RESIGNED
DR ROLF POHLIG Dec 1952 German Director 2007-01-31 UNTIL 2010-12-31 RESIGNED
MR JASON ANTHONY KEENE Mar 1970 British Secretary 2006-11-20 UNTIL 2007-11-12 RESIGNED
GUY ANTONY JOHNSON Apr 1956 British Secretary 2007-11-12 UNTIL 2012-12-31 RESIGNED
MICHAEL BOWDEN Feb 1960 British Secretary 2000-07-04 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Ag 2016-04-06 Essen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRICEWATERHOUSECOOPERS (REGISTRATION) LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
COOPERS & LYBRAND (SERVICES) LONDON Dissolved... DORMANT 74990 - Non-trading company
COOPER BROTHERS & CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COOPERS & LYBRAND OVERSEAS LONDON Dissolved... DORMANT 74990 - Non-trading company
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
S.G. WARBURG & COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GEORGE WIMPEY LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
STS NOMINEES NO.36 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
THE COMMON PURPOSE CHARITABLE TRUST LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMMON PURPOSE INTERNATIONAL LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
COMMON PURPOSE CUSTOMISED LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
DE LA RUE PLC BASINGSTOKE Active GROUP 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE KL LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
CARNEDD WEN WIND FARM LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 43120 - Site preparation
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active FULL 35140 - Trade of electricity
CLOCAENOG WIND FARM LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation