RWE KL LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE KL LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE KL LIMITED was incorporated 18 years ago on 31/07/2001 and has the registered number: 04262243. The accounts status is FULL and accounts are next due on 30/09/2020.

RWE KL 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 31/12/2018 30/09/2020

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA KL LIMITED (until 13/02/2020)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-11-15 CURRENT
MR MICHAEL DENNIS Jul 1981 British Director 2020-02-06 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2001-07-31 CURRENT
MR IAN WOOD Dec 1958 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
ALAN BENNETT May 1952 British Director 2002-11-06 UNTIL 2007-10-31 RESIGNED
JONATHAN PAUL BRADLEY Sep 1956 British Director 2004-02-11 UNTIL 2008-03-11 RESIGNED
DAVID CLARKE Apr 1953 British Director 2001-11-02 UNTIL 2003-08-18 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-02-13 UNTIL 2014-01-01 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2014-04-22 UNTIL 2020-02-06 RESIGNED
MR MICHAEL JOHN GARSTANG Jun 1948 British Director 2001-10-24 UNTIL 2008-06-30 RESIGNED
DR SIMON JONATHAN GOODWIN May 1962 British Director 2003-03-06 UNTIL 2007-10-31 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-11-15 RESIGNED
BENEDICT WILLIAM JOHN THORPE WRIGHT Jun 1972 British Director 2006-08-14 UNTIL 2007-10-31 RESIGNED
AMANDA JANE KING May 1969 British Director 2003-08-18 UNTIL 2006-08-01 RESIGNED
MR PETER KOCH DE GOOREYND Jul 1958 British Director 2015-02-02 UNTIL 2016-09-05 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2003-03-06 UNTIL 2004-02-11 RESIGNED
SARWJIT SAMBHI Jul 1969 British Director 2008-03-11 UNTIL 2013-08-12 RESIGNED
STEPHEN JOHN MANCEY Mar 1955 British Director 2001-10-24 UNTIL 2002-11-06 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2007-10-31 UNTIL 2010-06-30 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2001-07-31 UNTIL 2002-01-01 RESIGNED
MR JACOB SHIELDS ULRICH Feb 1953 British Director 2001-07-31 UNTIL 2003-03-06 RESIGNED
MARK TAYLOR Sep 1970 British Director 2016-10-04 UNTIL 2018-04-30 RESIGNED
JOHN FREDERICK WATSON WATTS Nov 1954 British Director 2007-10-31 UNTIL 2014-04-22 RESIGNED
MR JOHN EDWARD KNIGHT May 1966 British Director 2014-01-01 UNTIL 2014-10-24 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-07-31 UNTIL 2001-07-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-07-31 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2016-04-06 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNEDD WEN WIND FARM LIMITED SWINDON ENGLAND Active FULL 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 43120 - Site preparation
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
EDGWARE ENERGY LIMITED SWINDON ENGLAND Active FULL 35140 - Trade of electricity
CLOCAENOG WIND FARM LIMITED SWINDON Active DORMANT 99999 - Dormant Company
RWE INGEN!US LIMITED SWINDON UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HARRYBURN WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation
GREATER GABBARD EXTENSION WIND FARM LIMITED SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 43120 - Site preparation