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 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
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)
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 |