RWE RENEWABLES UK ZONE SIX LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES UK ZONE SIX LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK ZONE SIX LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07054842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE RENEWABLES UK ZONE SIX LIMITED was incorporated 14 years ago on 23/10/2009 and has the registered number: 07054842. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE RENEWABLES UK ZONE SIX LIMITED - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED (until 18/12/2019)
E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED (until 18/12/2019)
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED (until 11/10/2010)
ENSCO 760 LIMITED (until 30/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2020-07-01 | CURRENT | ||
| ADAM EZZAMEL | Mar 1983 | British | Director | 2023-02-07 | CURRENT |
| JAMES EDWARD MARK CAVANAGH | Jan 1961 | British | Director | 2022-07-06 | CURRENT |
| MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2009-11-04 UNTIL 2012-12-10 | RESIGNED |
| KAREN SARAH MACNAUGHTON | British | Secretary | 2009-11-04 UNTIL 2019-09-30 | RESIGNED | |
| MR MATTHIAS REIKER | Dec 1982 | German | Director | 2020-07-01 UNTIL 2022-07-25 | RESIGNED |
| PAUL JOHN WEBSTER | Oct 1955 | British | Director | 2009-11-04 UNTIL 2012-06-22 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2009-10-23 UNTIL 2009-11-04 | RESIGNED |
| MATTHEW JAMES SWANWICK | Jun 1967 | British | Director | 2016-06-29 UNTIL 2020-09-07 | RESIGNED |
| MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2009-11-04 UNTIL 2012-12-10 | RESIGNED |
| MR CHRISTIAN RICHARD KURT SCHRIMPF | Jan 1978 | German | Director | 2020-07-01 UNTIL 2022-07-06 | RESIGNED |
| MR DANIEL STEVEN SHAW | Oct 1958 | British | Director | 2015-05-01 UNTIL 2017-03-01 | RESIGNED |
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2020-07-01 UNTIL 2021-12-31 | RESIGNED |
| GW INCORPORATIONS LIMITED | Corporate Director | 2009-10-23 UNTIL 2009-11-04 | RESIGNED | ||
| DR MARK LAWRENCE LEGERTON | Apr 1963 | British | Director | 2022-04-05 UNTIL 2023-02-03 | RESIGNED |
| MR RALF DRÜPPEL | Apr 1967 | German | Director | 2012-12-10 UNTIL 2015-04-23 | RESIGNED |
| MR IAN PHILIP JOHNSON | Sep 1967 | British | Director | 2012-12-10 UNTIL 2015-04-23 | RESIGNED |
| MATTHEW JOHN BRITTON | Jul 1955 | British | Director | 2015-05-01 UNTIL 2016-06-29 | RESIGNED |
| TIMOTHY JAMES BELL | Dec 1973 | British | Director | 2018-06-18 UNTIL 2020-06-30 | RESIGNED |
| MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2020-07-01 UNTIL 2022-03-31 | RESIGNED |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2009-10-23 UNTIL 2009-11-04 | RESIGNED | ||
| MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2012-12-10 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |