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 - 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 31/12/2022 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 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

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