RWE INGEN!US LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE INGEN!US LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
RWE INGEN!US LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860756. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE INGEN!US LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860756. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE INGEN!US LIMITED - SWINDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RWE INEGN!US LIMITED (until 01/12/2017)
RWE INEGN!US LIMITED (until 01/12/2017)
RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED (until 01/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ANTHONY KEENE | British | Director | 2017-12-01 | CURRENT | |
| MR MATHIAS REINEMANN | Dec 1985 | German | Director | 2020-12-16 UNTIL 2023-01-19 | RESIGNED |
| MISS HELEN WENDY MALLETT | May 1975 | British | Director | 2022-01-01 UNTIL 2022-10-31 | RESIGNED |
| MR ANTONIO AGUILERA LAGOS | Sep 1971 | German | Director | 2015-11-06 UNTIL 2019-01-15 | RESIGNED |
| KATJA BRUSINSKI | Jun 1983 | German | Director | 2017-12-01 UNTIL 2021-12-31 | RESIGNED |
| MR HENDRIKUS FRANCISCUS THEODORUS MARIA MAASAKKERS | Apr 1971 | Dutch | Director | 2019-01-15 UNTIL 2020-11-30 | RESIGNED |
| MR JIM MCDERMOTT | Dec 1968 | American | Director | 2015-11-06 UNTIL 2017-11-14 | RESIGNED |
| MR JEFF GREEN | Sep 1970 | American | Director | 2015-11-06 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rusheen Capital Management. Llc | 2016-04-06 - 2017-11-08 | Los Angeles |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Rwe Generation Uk Plc | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |