RWE MARKINCH LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE MARKINCH LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE MARKINCH LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574689. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE MARKINCH LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: 06574689. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE MARKINCH LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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:
RWE INNOGY MARKINCH LIMITED (until 04/05/2016)
RWE INNOGY MARKINCH LIMITED (until 04/05/2016)
RWE NPOWER RENEWABLES (MARKINCH) LIMITED (until 31/01/2014)
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT MINNES | Oct 1987 | British | Director | 2023-07-01 | CURRENT |
MR JASON ANTHONY KEENE | Secretary | 2017-01-01 | CURRENT | ||
MR OLIVER DONALD WILSON | Sep 1974 | British | Director | 2023-11-01 | CURRENT |
MR WILLIAM HENRY JEFFERY | Sep 1970 | British | Director | 2022-10-07 | CURRENT |
MR MOHAMED SHABIR SULEMAN | Feb 1964 | British | Director | 2020-04-29 UNTIL 2022-10-07 | RESIGNED |
DR MARTIN PETER O'CONNOR | Sep 1961 | British | Director | 2019-12-21 UNTIL 2020-04-29 | RESIGNED |
PHILIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2011-07-01 UNTIL 2015-03-31 | RESIGNED |
MS KATHRIN SCHMELTER | Mar 1982 | German | Director | 2021-04-01 UNTIL 2023-07-03 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2015-04-01 UNTIL 2015-09-30 | RESIGNED |
MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2009-04-27 UNTIL 2012-09-09 | RESIGNED |
MRS REBECCA CLAIRE WALL | Sep 1968 | British | Director | 2016-04-01 UNTIL 2019-07-26 | RESIGNED |
MR KEITH MOSELEY | Apr 1965 | British | Director | 2008-10-07 UNTIL 2009-04-27 | RESIGNED |
STEPHAN LOHR | Aug 1959 | German | Director | 2009-04-27 UNTIL 2010-08-16 | RESIGNED |
MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2009-07-07 UNTIL 2016-12-31 | RESIGNED | |
MR CHRISTOPHER DAVID BARRAS | British | Secretary | 2009-07-15 UNTIL 2016-07-18 | RESIGNED | |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2008-04-23 UNTIL 2008-04-29 | RESIGNED | ||
DR KAI PETER ZOELLMANN | Mar 1969 | German | Director | 2012-09-10 UNTIL 2016-03-31 | RESIGNED |
DR MARTIN PETER O'CONNOR | Sep 1961 | British | Director | 2022-10-07 UNTIL 2023-10-31 | RESIGNED |
MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2019-07-26 UNTIL 2022-09-30 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2011-06-30 | RESIGNED |
MR WILLIAM HENRY JEFFERY | Sep 1970 | British | Director | 2019-05-01 UNTIL 2020-04-29 | RESIGNED |
MR RICHARD JOHN LITTLE | Jan 1968 | British | Director | 2016-10-10 UNTIL 2019-05-01 | RESIGNED |
MR KEVIN LINDLEY | Aug 1963 | British | Director | 2016-01-01 UNTIL 2016-10-10 | RESIGNED |
MR STEPHEN CHARLES GLOVER | Dec 1960 | British | Director | 2020-04-29 UNTIL 2021-03-31 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2008-04-29 UNTIL 2008-10-07 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-10-07 UNTIL 2009-04-27 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2009-09-24 UNTIL 2010-04-30 | RESIGNED |
MR IAN ROBERT CALVERT | Mar 1965 | British | Director | 2010-08-16 UNTIL 2019-12-21 | RESIGNED |
DR VOLKER BERND BECKERS | May 1964 | German | Director | 2008-04-29 UNTIL 2008-10-07 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2008-04-23 UNTIL 2008-04-29 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2008-04-23 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Generation Uk Plc | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |