RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK ROBIN RIGG WEST LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150735. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - SWINDON

This company is listed in the following categories:
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:
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED (until 18/12/2019)
E.ON UK OFFSHORE ENERGY RESOURCES LIMITED (until 08/04/2008)
OFFSHORE ENERGY RESOURCES LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE ANNE SAINSBURY Secretary 2020-07-01 CURRENT
MISS CLARE JAN FORBES Oct 1972 British Director 2020-07-01 CURRENT
MR JOHN MCKENZIE Jan 1965 British Director 2020-07-01 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2022-03-23 CURRENT
MR DANIEL STEVEN SHAW Oct 1958 British Director 2015-10-22 UNTIL 2017-03-01 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2001-01-30 UNTIL 2003-11-24 RESIGNED
GUY CARLYLE THACKWRAY Feb 1967 British Director 2002-08-08 UNTIL 2003-11-24 RESIGNED
MR RUDOLF NEUWIRTH Jan 1973 German Director 2012-12-10 UNTIL 2015-06-30 RESIGNED
PAUL JOHN WEBSTER Oct 1955 British Director 2003-11-24 UNTIL 2012-06-22 RESIGNED
NICHOLAS JOHN FATHERS Dec 1953 British Secretary 2003-11-24 UNTIL 2005-01-14 RESIGNED
JONATHAN MILES CORNELIUS Nov 1974 Secretary 2006-05-19 UNTIL 2011-05-20 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2005-01-14 UNTIL 2005-05-03 RESIGNED
EMMA TREVIS Aug 1975 Secretary 2005-05-03 UNTIL 2008-08-01 RESIGNED
GARETH ELWYN HOWELLS Secretary 2011-05-20 UNTIL 2012-09-25 RESIGNED
IAN PETER FAIRCLOUGH Secretary 2011-05-20 UNTIL 2011-05-20 RESIGNED
CHANTAL THOMAS Secretary 2008-08-01 UNTIL 2011-03-29 RESIGNED
MR IAN JOHN SHARPE Jul 1954 British Director 2001-01-30 UNTIL 2003-11-24 RESIGNED
JASON SCAGELL Oct 1967 British Director 2003-11-24 UNTIL 2006-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-30 UNTIL 2001-01-30 RESIGNED
BRIAN CAFFYN Apr 1959 Us Director 2001-02-02 UNTIL 2002-07-24 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2008-01-01 RESIGNED
DR SIMON PROUSCH Sep 1980 German Director 2020-11-13 UNTIL 2022-03-22 RESIGNED
SIMON PROUSCH Sep 1980 German Director 2018-06-18 UNTIL 2020-07-01 RESIGNED
DR PAUL MULVIHILL Feb 1959 British Director 2012-12-10 UNTIL 2015-10-22 RESIGNED
MR RALF DRÜPPEL Apr 1967 German Director 2012-12-10 UNTIL 2015-10-22 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-30 UNTIL 2001-01-30 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2019-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
TPG WIND LIMITED NEWTOWN WALES Active FULL 35110 - Production of electricity
RWE RENEWABLES UK OPERATIONS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ONSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SCROBY SANDS LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK HUMBER WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES UK LONDON ARRAY LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RHYL FLATS WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
RWE RENEWABLES GYM 3 LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 4 LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 2 LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ST AUGUSTINE'S KIDS CLUB LTD. KENILWORTH Active TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RAMPION RENEWABLES LIMITED SWINDON ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation