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 23 years ago on 08/05/2000 and has the registered number: 03987817. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE GENERATION UK HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987817. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE GENERATION UK HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 NPOWER HOLDINGS PLC (until 01/09/2016)
RWE INNOGY HOLDINGS PLC (until 02/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ANTHONY KEENE | Secretary | 2012-12-31 | CURRENT | ||
MRS SUSANNE LANGE | Oct 1985 | German | Director | 2022-11-01 | CURRENT |
MRS SARAH MARIE STANDEN | Mar 1980 | British | Director | 2023-01-01 | CURRENT |
MR WILLIAM HENRY JEFFERY | Sep 1970 | British | Director | 2021-04-01 | CURRENT |
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | 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 | 2004-05-01 UNTIL 2007-12-31 | RESIGNED |
MR FRED RIEDEL | Sep 1962 | German | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MATTHIAS HARTUNG | Feb 1956 | German | Director | 2005-05-01 UNTIL 2010-12-31 | RESIGNED |
DR KEVIN JOHN NIX | Nov 1956 | British | Director | 2016-01-04 UNTIL 2016-12-31 | RESIGNED |
DR ROLF POHLIG | Dec 1952 | German | Director | 2007-01-31 UNTIL 2010-12-31 | 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 |
DAVID LEE THRELFALL | Feb 1951 | British | Director | 2004-10-01 UNTIL 2008-02-14 | RESIGNED |
MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2015-06-30 UNTIL 2016-01-04 | RESIGNED |
MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2019-06-18 UNTIL 2022-10-31 | 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 |
DOCTOR RICHARD RUDOLPH KLEIN | Nov 1943 | German | Director | 2002-05-28 UNTIL 2003-03-13 | RESIGNED |
SIR ROBIN MOUNTFIELD | Oct 1939 | British | Director | 2000-07-24 UNTIL 2002-05-28 | RESIGNED |
MR JASON ANTHONY KEENE | 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 |
HENRICUS JOSEPHUS MARIA ROELS | Jul 1948 | Dutch | Director | 2003-02-18 UNTIL 2003-09-18 | RESIGNED |
MICHAEL BOWDEN | Feb 1960 | British | Director | 2002-02-27 UNTIL 2006-11-20 | RESIGNED |
MRS REBECCA CLAIRE WALL | Sep 1968 | British | Director | 2016-01-04 UNTIL 2019-06-18 | RESIGNED |
MR STEPHEN CHARLES GLOVER | Dec 1960 | British | Director | 2017-01-01 UNTIL 2021-03-31 | 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 |
MR MOHAMED SHABIR SULEMAN | Feb 1964 | British | Director | 2017-10-31 UNTIL 2022-12-31 | 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 |
MR BRIAN ANDREW HARRIS | Nov 1961 | British | Director | 2012-12-31 UNTIL 2013-01-30 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 2000-07-24 UNTIL 2002-05-28 | RESIGNED |
DR ULRICH JOBS | Apr 1953 | German | Director | 2008-01-01 UNTIL 2010-12-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-08 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Ag | 2016-04-06 | Essen | Significant influence or control |