RWE RENEWABLES UK HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE RENEWABLES UK HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE RENEWABLES UK HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451278. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK HOLDINGS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451278. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
INNOGY RENEWABLES UK HOLDINGS LIMITED (until 02/09/2020)
INNOGY RENEWABLES UK HOLDINGS LIMITED (until 02/09/2020)
RWE INNOGY UK HOLDINGS LIMITED (until 01/09/2016)
RWE INNOGY (UK) LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE SAINSBURY | Secretary | 2009-10-01 | CURRENT | ||
MR THOMAS CHRISTIAN GLOVER | Feb 1975 | British | Director | 2020-07-01 | CURRENT |
MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2023-11-01 | CURRENT |
MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2023-03-01 | CURRENT |
MR ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-07-01 | CURRENT |
MR MARCUS PETERS | Apr 1970 | British | Director | 2023-01-01 | CURRENT |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 | CURRENT |
MS JILL ANNE LEES | Apr 1961 | British | Director | 2020-07-01 UNTIL 2022-12-31 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
MICHAEL PARKER | Oct 1976 | British | Director | 2014-05-01 UNTIL 2020-06-30 | RESIGNED |
MR JASON ANTHONY KEENE | British | Secretary | 2007-12-12 UNTIL 2009-10-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-12-12 UNTIL 2007-12-12 | RESIGNED | ||
MR CHRISTOPHER DAVID BARRAS | Secretary | 2009-10-01 UNTIL 2020-06-30 | RESIGNED | ||
MS PHILLIPA LOUISE SLATER | Jun 1980 | British | Director | 2023-01-01 UNTIL 2023-10-27 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2007-12-12 UNTIL 2009-09-30 | RESIGNED |
KEITH MOSELEY | Apr 1965 | British | Director | 2019-03-04 UNTIL 2020-06-30 | RESIGNED |
MR KEITH MOSELEY | Apr 1965 | British | Director | 2009-10-01 UNTIL 2010-06-30 | RESIGNED |
MR VINCENT JULIAN READ | Oct 1965 | British | Director | 2015-04-01 UNTIL 2017-12-31 | RESIGNED |
PHILIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2011-12-01 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2010-07-01 UNTIL 2021-12-31 | RESIGNED |
DR OLAF HEIL | Oct 1963 | German | Director | 2012-02-27 UNTIL 2015-04-01 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2015-04-01 UNTIL 2015-08-31 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2008-12-12 UNTIL 2012-09-30 | RESIGNED |
DR MARTIN SKIBA | Apr 1964 | German | Director | 2010-07-01 UNTIL 2013-02-06 | RESIGNED |
MR PETER JAMES WILLIAMS | Jun 1958 | British | Director | 2009-10-01 UNTIL 2015-06-22 | RESIGNED |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | 2007-12-12 UNTIL 2008-02-11 | RESIGNED |
MRS MARY KATHARINE DRURY | Jul 1967 | British | Director | 2018-11-30 UNTIL 2020-08-01 | RESIGNED |
DR HANS-CHRISTOPH FUNKE | Nov 1956 | German | Director | 2014-01-02 UNTIL 2018-11-30 | RESIGNED |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2022-03-03 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW DOUGLAS BILLCLIFF | Feb 1959 | British | Director | 2012-03-05 UNTIL 2014-01-01 | RESIGNED |
DR. HANS BUENTING | Oct 1964 | German | Director | 2008-02-11 UNTIL 2010-06-30 | RESIGNED |
MR IAN ROBERT CALVERT | Mar 1965 | British | Director | 2012-02-27 UNTIL 2015-12-31 | RESIGNED |
MR PAUL COFFEY | Sep 1969 | British | Director | 2009-10-01 UNTIL 2010-06-30 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2020-07-01 UNTIL 2022-12-20 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2013-02-07 UNTIL 2020-01-20 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-10-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Ag | 2020-09-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
E.On Se | 2020-06-02 - 2020-08-25 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Innogy Se | 2016-10-07 - 2020-06-02 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |