RWE RENEWABLES UK SWINDON LIMITED - SWINDON
Company Profile | Company Filings |
Overview
RWE RENEWABLES UK SWINDON LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE RENEWABLES UK SWINDON LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550622. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SWINDON LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550622. The accounts status is FULL and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SWINDON LIMITED - SWINDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
INNOGY RENEWABLES UK LIMITED (until 01/09/2020)
INNOGY RENEWABLES UK LIMITED (until 01/09/2020)
RWE INNOGY UK LIMITED (until 01/09/2016)
RWE NPOWER RENEWABLES LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENELOPE ANNE SAINSBURY | British | Secretary | 2006-03-13 | CURRENT | |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2012-10-01 | CURRENT |
MR JULIAN DAVID GARNSEY | Aug 1976 | British | Director | 2023-11-01 | CURRENT |
MR THOMAS CHRISTIAN GLOVER | Feb 1975 | British | Director | 2020-07-01 | CURRENT |
MR ADAM CHARLES GREENSLADE | May 1981 | British | Director | 2020-07-01 | CURRENT |
MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2023-03-01 | CURRENT |
MR MARCUS PETERS | Apr 1970 | British | Director | 2023-01-01 | CURRENT |
MR DAVID CHARLES MURRAY | May 1963 | British | Director | 2006-03-13 UNTIL 2007-05-25 | RESIGNED |
PHILIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2011-12-01 UNTIL 2015-03-31 | RESIGNED |
MR ALAN GEOFFREY MOORE | May 1949 | British | Director | 1998-05-26 UNTIL 2004-05-13 | RESIGNED |
PATRICK PAUL MONTANARO | Nov 1957 | British | Director | 1999-07-21 UNTIL 2000-05-15 | RESIGNED |
MR KEITH MOSELEY | Apr 1965 | British | Director | 2007-05-25 UNTIL 2020-06-30 | RESIGNED |
PATRICK PAUL MONTANARO | Nov 1957 | British | Director | 2001-05-11 UNTIL 2004-02-01 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2004-05-13 UNTIL 2009-09-30 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2005-06-01 UNTIL 2006-07-18 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
DR CARLOS LOPEZ-CACICEDO | Oct 1945 | Spanish | Director | RESIGNED | |
DAVID LINDLEY | Jun 1939 | British | Director | RESIGNED | |
MS JILL ANNE LEES | Apr 1961 | British | Director | 2020-07-01 UNTIL 2022-12-31 | RESIGNED |
GORDON MALCOLM KNIGHT | Aug 1942 | British | Director | 1991-09-11 UNTIL 1995-04-05 | RESIGNED |
MR RODERICK JAMES JACKSON | Jul 1940 | British | Director | 1996-01-01 UNTIL 1997-04-30 | RESIGNED |
CHERYL JOANNE MILLINGTON | Jul 1966 | British | Director | 2000-05-15 UNTIL 2001-05-11 | RESIGNED |
SIMON JOHN WELLS | British | Secretary | 2000-01-04 UNTIL 2006-03-13 | RESIGNED | |
CLARE MARIE ANN SHEPHERD | Secretary | 1993-09-15 UNTIL 1996-01-30 | RESIGNED | ||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 1996-02-05 UNTIL 1998-04-20 | RESIGNED |
MR MARTIN BERNARD COLLINGWOOD | Sep 1951 | British | Secretary | RESIGNED | |
MR CHRISTOPHER DAVID BARRAS | British | Secretary | 2006-07-19 UNTIL 2020-06-30 | RESIGNED | |
AFSHAN AHMED | Aug 1960 | British | Secretary | 1998-04-20 UNTIL 2000-01-04 | RESIGNED |
MR ANDREW DOUGLAS BILLCLIFF | Feb 1959 | British | Director | 2012-03-05 UNTIL 2014-01-01 | RESIGNED |
JOHN ALEXANDER GACA | Nov 1948 | British | Director | 1996-03-28 UNTIL 1998-05-26 | RESIGNED |
MRS MARY KATHARINE DRURY | Jul 1967 | British | Director | 2018-06-22 UNTIL 2020-08-01 | RESIGNED |
DR JURGEN DENNERSMANN | Oct 1961 | German | Director | 2003-12-01 UNTIL 2004-12-13 | RESIGNED |
MS TANYA ELEN DAVIES | Aug 1974 | British | Director | 2018-02-23 UNTIL 2018-11-04 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-02-01 UNTIL 2010-04-30 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2013-02-07 UNTIL 2020-01-20 | RESIGNED |
MR PAUL COFFEY | Sep 1969 | British | Director | 2009-10-01 UNTIL 2011-11-30 | RESIGNED |
DR PETER FRANCIS CHESTER | Feb 1929 | British | Director | RESIGNED | |
JOHN ALEXANDER GACA | Nov 1948 | British | Director | 1993-02-17 UNTIL 1993-08-18 | RESIGNED |
MR ADRIAN JOSEPH CHATTERTON | Jan 1963 | British | Director | 2020-07-01 UNTIL 2022-12-20 | RESIGNED |
DR OLAF HEIL | Oct 1963 | German | Director | 2012-02-27 UNTIL 2015-04-01 | RESIGNED |
MR MARTIN ANDRE-FERREIRA | Nov 1978 | British | Director | 2022-03-03 UNTIL 2022-03-31 | RESIGNED |
DR KEVIN NEAL AKHURST | Dec 1952 | British | Director | 2004-12-13 UNTIL 2008-02-01 | RESIGNED |
MR IAN ROBERT CALVERT | Mar 1965 | British | Director | 2012-02-27 UNTIL 2015-12-31 | RESIGNED |
MR VINCENT RICHARD HARRIS | May 1951 | British | Director | 1995-06-30 UNTIL 1998-03-31 | RESIGNED |
DR HANS-CHRISTOPH FUNKE | Nov 1956 | German | Director | 2014-01-02 UNTIL 2018-11-30 | RESIGNED |
MR CATHAL HENNESSY | Jul 1980 | Irish | Director | 2018-11-04 UNTIL 2020-06-30 | RESIGNED |
MR VINCENT JULIAN READ | Oct 1965 | British | Director | 2015-04-01 UNTIL 2017-12-31 | RESIGNED |
MICHAEL GAINEY REYNOLDS | Aug 1948 | British | Director | RESIGNED | |
MICHAEL PARKER | Oct 1976 | British | Director | 2014-05-01 UNTIL 2020-06-30 | RESIGNED |
MR ROGER ANTHONY OGLE | Apr 1947 | British | Director | 1993-08-18 UNTIL 1997-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rwe Renewables Uk Holdings Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |