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 - SWINDON

This company is listed in the following categories:
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 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

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