RWE RENEWABLES UK SPARECO LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
RWE RENEWABLES UK SPARECO LIMITED is a Private Limited Company from SWINDON and has the status: Active.
RWE RENEWABLES UK SPARECO LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SPARECO LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280000. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RWE RENEWABLES UK SPARECO LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
GOOLE FIELDS II WIND FARM LIMITED (until 01/10/2021)
GOOLE FIELDS II WIND FARM LIMITED (until 01/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRIEDERIKE OSSENKOPP | May 1978 | British | Director | 2022-04-30 | CURRENT |
| MR THOMAS PETER ALUN LODWICK | Feb 1985 | British | Director | 2022-04-30 | CURRENT |
| PENELOPE ANNE SAINSBURY | Secretary | 2014-10-24 | CURRENT | ||
| MS JESSICA WOODHALL | Oct 1985 | British | Director | 2019-05-23 UNTIL 2019-11-01 | RESIGNED |
| MR MICHAEL PARKER | Oct 1976 | British | Director | 2014-10-24 UNTIL 2017-08-31 | RESIGNED |
| MR JONATHAN MARK HENDERSON | Apr 1981 | British | Director | 2019-11-01 UNTIL 2021-12-31 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2014-10-24 UNTIL 2022-04-30 | RESIGNED |
| MR KEVIN DODD | Oct 1975 | British | Director | 2017-08-31 UNTIL 2019-05-23 | RESIGNED |
| MR STUART PETER BAXTER | Mar 1965 | British | Director | 2022-01-01 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innogy Renewables Uk Limited | 2016-04-06 - 2020-09-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rwe Renewables Uk Swindon Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |