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 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
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 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 |