RWE RENEWABLES UK SCROBY SANDS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE RENEWABLES UK SCROBY SANDS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK SCROBY SANDS LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127830. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SCROBY SANDS LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127830. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SCROBY SANDS LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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:
RWE RENEWABLES UK OFFSHORE WIND LIMITED (until 08/06/2021)
RWE RENEWABLES UK OFFSHORE WIND LIMITED (until 08/06/2021)
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED (until 18/12/2019)
E.ON UK RENEWABLES OFFSHORE WIND LIMITED (until 08/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PETER ALUN LODWICK | Feb 1985 | British | Director | 2022-05-01 | CURRENT |
MR JOHN MCKENZIE | Jan 1965 | British | Director | 2020-11-13 | CURRENT |
MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2022-03-23 | CURRENT |
MR RALF DRÜPPEL | Apr 1967 | German | Director | 2012-12-10 UNTIL 2015-10-22 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-12-19 UNTIL 2001-01-23 | RESIGNED | ||
JASON SCAGELL | Oct 1967 | British | Director | 2003-10-07 UNTIL 2006-12-19 | RESIGNED |
MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
SIMON PROUSCH | Sep 1980 | German | Director | 2018-06-18 UNTIL 2022-03-22 | RESIGNED |
KEITH PLOWMAN | Mar 1958 | British | Director | 2006-12-19 UNTIL 2008-01-01 | RESIGNED |
ALAN PAUL RAYMANT | Dec 1963 | British | Director | 2002-11-04 UNTIL 2003-10-07 | RESIGNED |
MR RUDOLF NEUWIRTH | Jan 1973 | German | Director | 2012-12-10 UNTIL 2015-06-30 | RESIGNED |
DR CHRISTOPHER WILLIAM MORRIS | Oct 1947 | British | Director | 2001-01-23 UNTIL 2003-06-30 | RESIGNED |
DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2001-01-23 UNTIL 2002-11-04 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 2001-01-23 UNTIL 2001-09-13 | RESIGNED |
ALICE KYNE DELAHUNTY | Apr 1981 | Irish | Director | 2015-10-22 UNTIL 2018-03-31 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2012-12-10 UNTIL 2020-11-13 | RESIGNED |
TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2019-09-30 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-12-19 UNTIL 2001-01-23 | RESIGNED | ||
MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2015-10-22 UNTIL 2017-03-01 | RESIGNED |
PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2001-09-13 UNTIL 2012-06-22 | RESIGNED |
MR IAN PHILIP JOHNSON | Sep 1967 | British | Director | 2012-12-10 UNTIL 2015-06-30 | RESIGNED |
CHANTAL THOMAS | Feb 1973 | Secretary | 2001-09-13 UNTIL 2002-07-01 | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2001-01-23 UNTIL 2001-09-13 | RESIGNED | |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2002-07-01 UNTIL 2012-07-13 | 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 |