RWE RENEWABLES UK LONDON ARRAY LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES UK LONDON ARRAY LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK LONDON ARRAY LIMITED was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321254. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK LONDON ARRAY LIMITED was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321254. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK LONDON ARRAY LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64209 - Activities of other holding companies 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:
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED (until 18/12/2019)
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED (until 18/12/2019)
E.ON MASDAR LONDON ARRAY LIMITED (until 01/06/2009)
E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED (until 29/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALAN CROWHURST | Jun 1974 | British | Director | 2023-06-30 | CURRENT |
| DR THOMAS MICHEL | Oct 1978 | German | Director | 2020-07-01 | CURRENT |
| MR DANIEL STEPHEN WAIN | Jul 1978 | British | Director | 2022-01-01 | CURRENT |
| MR KARL HENRIK PETER WALL | Dec 1986 | Swedish | Director | 2023-05-01 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
| MR SAM PETER BANEKE | Sep 1987 | British | Director | 2020-07-01 | CURRENT |
| RONALD HEYSELAAR | Mar 1958 | Dutch | Director | 2008-10-23 UNTIL 2009-05-15 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Director | 2004-12-24 UNTIL 2007-07-17 | RESIGNED | ||
| IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2008-10-23 UNTIL 2012-07-13 | RESIGNED | |
| DR JOHANNES BOSKE | Aug 1977 | German | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
| IAN PETER FAIRCLOUGH | Mar 1961 | Director | 2007-07-17 UNTIL 2007-08-09 | RESIGNED | |
| SVEN UTERMÖHLEN | Mar 1968 | German | Director | 2012-12-10 UNTIL 2015-10-22 | RESIGNED |
| GARETH SWALES | Feb 1976 | British | Director | 2008-10-23 UNTIL 2009-05-15 | RESIGNED |
| 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 |
| SIMON PROUSCH | Sep 1980 | German | Director | 2018-06-18 UNTIL 2020-07-01 | RESIGNED |
| KEITH PLOWMAN | Mar 1958 | British | Director | 2007-08-09 UNTIL 2008-01-01 | RESIGNED |
| MR RUDOLF NEUWIRTH | Jan 1973 | German | Director | 2012-12-10 UNTIL 2015-06-30 | RESIGNED |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2004-12-24 UNTIL 2007-07-17 | RESIGNED | ||
| DAVID ALLEN FARRIER | Mar 1950 | British | Director | 2007-08-09 UNTIL 2014-05-30 | RESIGNED |
| ALICE KYNE DELAHUNTY | Apr 1981 | Irish | Director | 2015-10-22 UNTIL 2018-03-31 | RESIGNED |
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2008-10-23 UNTIL 2020-07-01 | RESIGNED |
| MARK LINDSAY BYGRAVES | Oct 1965 | British | Director | 2007-07-17 UNTIL 2007-08-09 | RESIGNED |
| TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2004-12-24 UNTIL 2008-10-23 | 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 |