RWE RENEWABLES UK WIND SERVICES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE RENEWABLES UK WIND SERVICES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK WIND SERVICES LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266294. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK WIND SERVICES LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266294. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK WIND SERVICES LIMITED - SWINDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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:
RWE RENEWABLES UK WIND LIMITED (until 08/06/2021)
RWE RENEWABLES UK WIND LIMITED (until 08/06/2021)
E.ON CLIMATE & RENEWABLES UK WIND LIMITED (until 18/12/2019)
E.ON UK RENEWABLES WIND LIMITED (until 08/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2022-03-23 | CURRENT |
DR BENJAMIN VICTOR FURLONG | May 1975 | British | Director | 2023-01-09 | CURRENT |
MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2023-03-01 | CURRENT |
MR ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-09-10 | CURRENT |
MR THOMAS PETER ALUN LODWICK | Feb 1985 | British | Director | 2022-05-01 | CURRENT |
MRS PENELOPE ANNE SAINSBURY | Secretary | 2021-07-19 | CURRENT | ||
SIMON PROUSCH | Sep 1980 | German | Director | 2018-06-18 UNTIL 2022-03-22 | RESIGNED |
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2014-09-05 UNTIL 2015-06-29 | RESIGNED |
MATTHEW JOHN ROBERTS | Sep 1977 | British | Director | 2018-06-18 UNTIL 2020-10-09 | RESIGNED |
MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2008-01-01 UNTIL 2012-12-10 | RESIGNED |
JASON SCAGELL | Oct 1967 | British | Director | 2005-02-28 UNTIL 2006-12-19 | RESIGNED |
MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2012-12-10 UNTIL 2017-03-01 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2004-11-22 UNTIL 2005-02-28 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-10-21 UNTIL 2004-11-10 | RESIGNED |
DAVID GLYNN WATKINS | Jul 1972 | South African | Director | 2004-11-10 UNTIL 2004-11-22 | RESIGNED |
DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2005-02-28 UNTIL 2014-05-30 | RESIGNED |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2005-02-28 UNTIL 2012-07-13 | RESIGNED | |
KEITH PLOWMAN | Mar 1958 | British | Director | 2006-12-19 UNTIL 2008-01-01 | RESIGNED |
MARKUS KOSTERS | Jul 1984 | German | Director | 2017-11-15 UNTIL 2018-09-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-11-22 | RESIGNED | ||
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
SANDRA DETTMER | Mar 1981 | German | Director | 2015-06-29 UNTIL 2020-09-08 | RESIGNED |
ALICE KYNE DELAHUNTY | Apr 1981 | Irish | Director | 2015-06-29 UNTIL 2018-03-31 | RESIGNED |
MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2004-11-22 UNTIL 2005-02-28 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2015-06-29 UNTIL 2022-11-30 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2004-11-22 UNTIL 2005-02-28 | RESIGNED |
PETER HUBERT WILHELM BRIEN | Sep 1963 | Australian | Director | 2004-11-10 UNTIL 2004-11-22 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-10-21 UNTIL 2004-11-10 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2004-11-22 UNTIL 2005-02-28 | 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 |