RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED - SWINDON


Company Profile Company Filings

Overview

RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED was incorporated 2 years ago on 01/10/2021 and has the registered number: 13656525. The accounts status is FULL and accounts are next due on 30/09/2024.

RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED - SWINDON

This company is listed in the following categories:
43120 - Site preparation

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED (until 02/02/2022)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN STANTON Aug 1972 British Director 2024-01-01 CURRENT
MS DANIELLE CLAIRE LANE Nov 1975 British Director 2024-01-01 CURRENT
MR IAN KENNAWAY Sep 1976 British Director 2021-10-12 CURRENT
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2024-02-29 CURRENT
MR HUSAIN MOHAMED AL MEER Nov 1984 Emirati Director 2024-02-29 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2021-10-01 CURRENT
MS KERRY STACEY BERRY Jun 1982 British Director 2022-04-05 UNTIL 2022-09-06 RESIGNED
MR MARTIN ANDRE-FERREIRA Nov 1978 British Director 2021-10-01 UNTIL 2022-03-31 RESIGNED
ADAM EZZAMEL Mar 1983 British Director 2023-02-07 UNTIL 2023-12-31 RESIGNED
DR MARK LAWRENCE LEGERTON Apr 1963 British Director 2022-01-01 UNTIL 2023-02-03 RESIGNED
MR JOHN ALAN PATTERSON Jan 1967 British Director 2022-09-06 UNTIL 2024-01-16 RESIGNED
MR RICHARD JENNINGS SANDFORD Aug 1971 British Director 2021-10-01 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk Limited 2021-10-01 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Rwe Renewables Uk Swindon Limited 2021-10-01 Swindon   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SWINDON LIMITED SWINDON Active FULL 35110 - Production of electricity
TRITON KNOLL OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ARL 016 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRITON KNOLL HOLDCO LIMITED SWINDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADV 006 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
AWEL Y MÔR OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED SWINDON ENGLAND Active FULL 43120 - Site preparation
MASDAR ENERGY STORAGE DEVELOPMENT UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MASDAR ARLINGTON ENERGY STORAGE UK HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43120 - Site preparation

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