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 - SWINDON

This company is listed in the following categories:
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)
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

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