RWE STALLINGBOROUGH LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE STALLINGBOROUGH LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE STALLINGBOROUGH LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269884. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RWE STALLINGBOROUGH LIMITED - SWINDON

This company is listed in the following categories:
99999 - Dormant Company

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

This Company Originates in : United Kingdom
Previous trading names include:
INNOGY STALLINGBOROUGH LIMITED (until 01/09/2020)
RWE INNOGY STALLINGBOROUGH LIMITED (until 01/09/2016)
RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES FREEMAN Sep 1977 British Director 2018-10-01 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2009-10-01 CURRENT
DR KAI PETER ZOELLMANN Mar 1969 German Director 2012-09-10 UNTIL 2018-10-01 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2008-09-25 UNTIL 2012-09-09 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2015-04-01 UNTIL 2015-08-31 RESIGNED
MR JOHN MICHAEL SEED Feb 1958 British Director 2007-06-05 UNTIL 2008-09-25 RESIGNED
PHILIP CHARLES PIDDINGTON Nov 1956 British Director 2012-02-27 UNTIL 2015-03-31 RESIGNED
MR ALAN GARY LYONS Apr 1971 British Director 2007-07-05 UNTIL 2008-09-25 RESIGNED
STEPHAN LOHR Aug 1959 German Director 2008-09-25 UNTIL 2010-08-16 RESIGNED
DR ADRIAN CLIVE BOWLES Jun 1964 British Director 2007-07-05 UNTIL 2008-09-25 RESIGNED
MR IAN ROBERT CALVERT Mar 1965 British Director 2010-08-16 UNTIL 2019-12-31 RESIGNED
MR ALAN GARY LYONS Apr 1971 British Secretary 2007-06-05 UNTIL 2008-09-25 RESIGNED
MR CHRISTOPHER DAVID BARRAS Secretary 2010-02-08 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Holdings Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCARCROFT INVESTMENTS LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NPOWER NORTHERN SUPPLY LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
NPOWER FINANCIAL SERVICES LIMITED BRISTOL Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GREATER GABBARD OFFSHORE WINDS LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
RUMM LIMITED BRISTOL Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RHYL FLATS WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
CHANNEL ENERGY LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
RWE MARKINCH LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
FOREWIND LIMITED READING UNITED KINGDOM Dissolved... FULL 35110 - Production of electricity
KILN PIT HILL WIND FARM LIMITED SWINDON Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications
BRISTOL CHANNEL ZONE LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 3 LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 4 LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES GYM 2 LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
AN SUIDHE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
THE HOLLIES WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STORAGE FACILITY 1 LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK SOLAR HOLDINGS LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE OFFSHORE CELTIC SEA LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 43120 - Site preparation