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 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
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)
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 |