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 - SWINDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PELICAN POINT POWER LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BURGAR HILL WIND FARM LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
FFYNNON OER WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENDESA POWER TRADING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARRON ENERGY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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RENEWABLE POWER & LIGHT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
MG REYNOLDS CONSULTING LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
CARR MOR WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company
GALLOW RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CAUSEYMIRE WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CARSPHAIRN WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company
FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LONDON ARRAY LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
KNABS RIDGE WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
LITTLE CHEYNE COURT WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SPARECO LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH FALLS OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
ML WIND LLP SWINDON Active FULL None Supplied