RWE RENEWABLES UK HUMBER WIND LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK HUMBER WIND LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK HUMBER WIND LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899318. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK HUMBER WIND 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 HUMBER WIND LIMITED (until 18/12/2019)
HUMBER WIND LIMITED (until 08/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2020-12-15 CURRENT
MR JOHN MCKENZIE Jan 1965 British Director 2022-11-01 CURRENT
MR JOSEPH PETER MOON Aug 1992 British Director 2023-12-01 CURRENT
MR JAVIER FRANCISCO SERRANO ALONSO Oct 1978 Spanish Director 2023-04-26 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2020-12-15 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2022-03-23 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2020-07-01 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British Director 2020-12-15 CURRENT
JAMES EDWARD MARK CAVANAGH Jan 1961 British Director 2021-11-01 CURRENT
SIMON PROUSCH Sep 1980 German Director 2018-06-18 UNTIL 2022-03-22 RESIGNED
CHANTAL THOMAS Secretary 2008-08-01 UNTIL 2011-03-29 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2020-12-15 UNTIL 2023-04-26 RESIGNED
PALLE HINZE JENSEN Apr 1964 Danish Director 2005-02-10 UNTIL 2005-05-11 RESIGNED
DR PAUL MULVIHILL Feb 1959 British Director 2012-12-10 UNTIL 2015-10-22 RESIGNED
MR RUDOLF NEUWIRTH Jan 1973 German Director 2012-12-10 UNTIL 2015-06-30 RESIGNED
PER TORBEN HORNUNG PEDERSEN Nov 1953 Danish Director 2003-10-10 UNTIL 2005-02-10 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2006-12-19 UNTIL 2008-01-01 RESIGNED
MR DANIEL STEVEN SHAW Oct 1958 British Director 2015-10-22 UNTIL 2017-03-01 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2005-02-28 UNTIL 2005-06-22 RESIGNED
IAN PETER FAIRCLOUGH Secretary 2011-05-20 UNTIL 2012-07-13 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Director 2005-06-22 UNTIL 2005-09-26 RESIGNED
EMMA TREVIS Aug 1975 Secretary 2005-06-22 UNTIL 2008-08-01 RESIGNED
JONATHAN MILES CORNELIUS Nov 1974 Secretary 2006-05-19 UNTIL 2011-05-20 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2003-10-09 UNTIL 2005-02-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-15 UNTIL 2003-10-09 RESIGNED
DAVID ALLEN FARRIER Mar 1950 British Director 2005-02-28 UNTIL 2012-12-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-15 UNTIL 2003-10-09 RESIGNED
ALICE KYNE DELAHUNTY Apr 1981 Irish Director 2015-10-22 UNTIL 2018-03-31 RESIGNED
MR JORGEN BALLERMANN Jun 1966 Danish Director 2003-10-10 UNTIL 2005-05-11 RESIGNED
MS MIRIAM BARDOLET POU Apr 1983 Spanish Director 2020-12-03 UNTIL 2021-10-31 RESIGNED
TIMOTHY JAMES BELL Dec 1973 British Director 2017-03-01 UNTIL 2020-06-30 RESIGNED
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2012-12-10 UNTIL 2022-11-01 RESIGNED
MR RALF DRÜPPEL Apr 1967 German Director 2012-12-10 UNTIL 2015-10-22 RESIGNED
MR DOUGLAS WILLIAM COLEMAN Nov 1952 British Director 2003-10-09 UNTIL 2005-02-28 RESIGNED
MR DAVID GERALD ROGERS Aug 1954 British Director 2008-01-01 UNTIL 2012-12-10 RESIGNED
STEPHEN EDWARD ROGERS Sep 1960 New Zealander Director 2003-10-09 UNTIL 2005-02-28 RESIGNED
MRS LUCINDA ESTELLE SHEAD May 1981 British Director 2020-08-17 UNTIL 2023-12-01 RESIGNED
EMMA TREVIS Aug 1975 Director 2005-06-22 UNTIL 2005-09-26 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2019-09-30 RESIGNED
EMMA TREVIS Aug 1975 Director 2005-05-11 UNTIL 2005-05-11 RESIGNED
PAUL MARTIN WYNNE Jul 1968 British Director 2005-05-11 UNTIL 2005-05-11 RESIGNED
JASON SCAGELL Oct 1967 British Director 2005-02-28 UNTIL 2006-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Humber Limited 2020-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rwe Renewables Uk Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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