RWE PRINCIPAL INVESTMENTS UK LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE PRINCIPAL INVESTMENTS UK LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
RWE PRINCIPAL INVESTMENTS UK LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848253. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE PRINCIPAL INVESTMENTS UK LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

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 WHITEHILL WAY
SWINDON
SN5 6PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CATALINA-CYPRESS HOLDING LIMITED (until 28/09/2020)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES WARREN May 1983 British Director 2024-02-29 CURRENT
MR ROBERT MACINTYRE Feb 1984 British,Canadian Director 2019-10-15 CURRENT
MR MATTHEW JAMES WARREN Secretary 2021-03-08 CURRENT
MR COSTAS PAPAMANTELLOS Dec 1971 French Director 2017-07-04 UNTIL 2024-02-29 RESIGNED
MR MICHAEL WILLIAM MAXWELL REES Secretary 2017-07-04 UNTIL 2021-03-08 RESIGNED
MISS CATHERINE WAINWRIGHT Nov 1965 British Director 2017-07-04 UNTIL 2019-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Ag 2017-07-04 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rwe Supply & Trading Gmbh 2017-07-04 Essen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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