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 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
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)
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 |