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Home > England & Wales Companies > RWE RENEWABLES UK SWINDON LIMITED
Company Information for

RWE RENEWABLES UK SWINDON LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
02550622
Private Limited Company
Active

Company Overview

About Rwe Renewables Uk Swindon Ltd
RWE RENEWABLES UK SWINDON LIMITED was founded on 1990-10-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Rwe Renewables Uk Swindon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RWE RENEWABLES UK SWINDON LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5
 
Previous Names
INNOGY RENEWABLES UK LIMITED01/09/2020
RWE INNOGY UK LIMITED01/09/2016
RWE NPOWER RENEWABLES LIMITED31/01/2014
NPOWER RENEWABLES LIMITED02/03/2009
NATIONAL WIND POWER LIMITED01/06/2004
Filing Information
Company Number 02550622
Company ID Number 02550622
Date formed 1990-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB328308210  
Last Datalog update: 2023-11-06 09:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RWE RENEWABLES UK SWINDON LIMITED
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Company Officers of RWE RENEWABLES UK SWINDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-07-19
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-13
PAUL LESLIE COWLING
 Director 2013-02-07
TANYA ELEN DAVIES
 Director 2018-02-23
MARY KATHARINE DRURY
 Director 2018-06-22
BENJAMIN JAMES FREEMAN
 Director 2012-10-01
HANS-CHRISTOPH FUNKE
 Director 2014-01-02
KEITH MOSELEY
 Director 2007-05-25
MICHAEL PARKER
 Director 2014-05-01
RICHARD JENNINGS SANDFORD
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CALVERT
 Director 2012-02-27 2015-12-31
OLAF HEIL
 Director 2012-02-27 2015-04-01
JULIA LYNCH-WILLIAMS
 Director 2010-05-01 2014-03-31
ANDREW DOUGLAS BILLCLIFF
 Director 2012-03-05 2014-01-01
PAUL COFFEY
 Director 2009-10-01 2011-11-30
PAUL LESLIE COWLING
 Director 2008-02-01 2010-04-30
KEVIN MCCULLOUGH
 Director 2004-05-13 2009-09-30
KEVIN NEAL AKHURST
 Director 2004-12-13 2008-02-01
JONATHAN GUY MADGWICK
 Director 2005-06-01 2006-07-18
SIMON JOHN WELLS
 Company Secretary 2000-01-04 2006-03-13
JURGEN DENNERSMANN
 Director 2003-12-01 2004-12-13
PATRICK PAUL MONTANARO
 Director 2001-05-11 2004-02-01
CHERYL JOANNE MILLINGTON
 Director 2000-05-15 2001-05-11
AFSHAN AHMED
 Company Secretary 1998-04-20 2000-01-04
JOHN ALEXANDER GACA
 Director 1996-03-28 1998-05-26
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 1996-02-05 1998-04-20
VINCENT RICHARD HARRIS
 Director 1995-06-30 1998-03-31
RODERICK JAMES JACKSON
 Director 1996-01-01 1997-04-30
DAVID LINDLEY
 Director 1992-08-12 1996-05-31
CLARE MARIE ANN SHEPHERD
 Company Secretary 1993-09-15 1996-01-30
PETER FRANCIS CHESTER
 Director 1992-08-12 1995-12-31
CARLOS LOPEZ-CACICEDO
 Director 1992-08-12 1995-06-30
GORDON MALCOLM KNIGHT
 Director 1991-09-11 1995-04-05
MARTIN BERNARD COLLINGWOOD
 Company Secretary 1992-08-12 1993-09-15
JOHN ALEXANDER GACA
 Director 1993-02-17 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BARRAS GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2009-07-15 CURRENT 1999-01-18 Active
CHRISTOPHER DAVID BARRAS KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-11-27 CURRENT 2005-11-16 Active
CHRISTOPHER DAVID BARRAS CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-09-25 CURRENT 2006-02-16 Active
CHRISTOPHER DAVID BARRAS BILBSTER WIND FARM LIMITED Company Secretary 2006-09-13 CURRENT 2006-04-28 Active
CHRISTOPHER DAVID BARRAS LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-08-14 CURRENT 2005-11-16 Active
CHRISTOPHER DAVID BARRAS RHYL FLATS WIND FARM LIMITED Company Secretary 2006-08-14 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY BILBSTER WIND FARM LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
PENELOPE ANNE SAINSBURY TAFF-ELY WIND FARM PROJECT LIMITED Company Secretary 2006-03-13 CURRENT 1992-06-18 Dissolved 2014-04-23
PENELOPE ANNE SAINSBURY AN SUIDHE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-02 Active
PENELOPE ANNE SAINSBURY LOCHELBANK WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-04-18 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY CAUSEYMIRE TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-09-07 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY KNABS RIDGE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY LITTLE CHEYNE COURT WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-11-16 Active
PENELOPE ANNE SAINSBURY THE HOLLIES WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-08-12 Active
PENELOPE ANNE SAINSBURY NOVAR TWO WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
PENELOPE ANNE SAINSBURY GWYNT Y MOR OFFSHORE WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 1999-01-18 Active
PENELOPE ANNE SAINSBURY RHYL FLATS WIND FARM LIMITED Company Secretary 2006-03-13 CURRENT 2005-06-21 Active
PENELOPE ANNE SAINSBURY TASTEINGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION INGREDIENTS LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PENELOPE ANNE SAINSBURY CARNEDD WEN WIND FARM LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active
PENELOPE ANNE SAINSBURY TASTERESEARCH LIMITED Company Secretary 2003-02-11 CURRENT 2003-02-11 Active
PENELOPE ANNE SAINSBURY TASTECONNECTION LIMITED Company Secretary 2000-10-12 CURRENT 1997-09-30 Active
PAUL LESLIE COWLING GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-11-23 CURRENT 2015-09-01 Active
PAUL LESLIE COWLING GALLOPER WIND FARM LIMITED Director 2015-11-23 CURRENT 2010-07-20 Active
PAUL LESLIE COWLING TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2015-02-10 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING GREATER GABBARD OFFSHORE WINDS LIMITED Director 2014-09-12 CURRENT 2003-12-05 Active
PAUL LESLIE COWLING RHYL FLATS WIND FARM LIMITED Director 2013-05-10 CURRENT 2005-06-21 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 3 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 4 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING RWE RENEWABLES GYM 2 LIMITED Director 2013-02-07 CURRENT 2010-04-23 Active
PAUL LESLIE COWLING GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2013-02-07 CURRENT 1999-01-18 Active
PAUL LESLIE COWLING RWE RENEWABLES UK HOLDINGS LIMITED Director 2013-02-07 CURRENT 2007-12-12 Active
TANYA ELEN DAVIES CAUSEYMIRE TWO WIND FARM LIMITED Director 2017-08-31 CURRENT 2005-09-07 Active - Proposal to Strike off
TANYA ELEN DAVIES HARRYBURN WIND FARM LIMITED Director 2017-08-31 CURRENT 2016-03-22 Active
TANYA ELEN DAVIES ROWANTREE WIND FARM LIMITED Director 2017-08-31 CURRENT 2013-12-16 Active - Proposal to Strike off
TANYA ELEN DAVIES CARNEDD WEN WIND FARM LIMITED Director 2017-08-31 CURRENT 2006-02-16 Active
TANYA ELEN DAVIES CLOCAENOG WIND FARM LIMITED Director 2017-08-31 CURRENT 2014-10-24 Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN CLOCAENOG WIND FARM LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN RWE RENEWABLES UK HOLDINGS LIMITED Director 2012-10-01 CURRENT 2007-12-12 Active
HANS-CHRISTOPH FUNKE RWE RENEWABLES UK HOLDINGS LIMITED Director 2014-01-02 CURRENT 2007-12-12 Active
KEITH MOSELEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2015-04-01 CURRENT 2005-11-16 Active
KEITH MOSELEY ALLT DEARG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY ARDOCH OVER ENOCH WINDFARM LIMITED Director 2008-02-01 CURRENT 2007-01-29 Dissolved 2016-10-04
KEITH MOSELEY BALLINDALLOCH MUIR WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CARR MOR WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY CARSPHAIRN WINDFARM LIMITED Director 2008-02-01 CURRENT 1994-02-17 Dissolved 2016-10-04
KEITH MOSELEY STROUPSTER WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY TARSKAVAIG WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY CRAIGENLEE WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-08-16 Dissolved 2016-10-04
KEITH MOSELEY CULBIN FARM WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-11-03 Dissolved 2016-10-04
KEITH MOSELEY NOVAR TWO WIND FARM LIMITED Director 2008-02-01 CURRENT 2005-10-12 Active - Proposal to Strike off
KEITH MOSELEY CARNEDD WEN WIND FARM LIMITED Director 2008-02-01 CURRENT 2006-02-16 Active
KEITH MOSELEY NORTH KINTYRE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-02 Dissolved 2016-10-04
KEITH MOSELEY SNOWGOAT GLEN WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Dissolved 2016-10-04
KEITH MOSELEY LOCHELBANK WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-04-18 Active - Proposal to Strike off
KEITH MOSELEY CAUSEYMIRE TWO WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-09-07 Active - Proposal to Strike off
KEITH MOSELEY KNABS RIDGE WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active
KEITH MOSELEY THE HOLLIES WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-08-12 Active
KEITH MOSELEY BURGAR HILL WIND FARM LIMITED Director 2007-08-02 CURRENT 1994-03-07 Active
KEITH MOSELEY MIDDLEMOOR WIND FARM LIMITED Director 2007-08-02 CURRENT 2005-11-16 Active - Proposal to Strike off
KEITH MOSELEY BILBSTER WIND FARM LIMITED Director 2007-08-02 CURRENT 2006-04-28 Active
MICHAEL PARKER RWE RENEWABLES UK HOLDINGS LIMITED Director 2014-05-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3F INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3E INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3D INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3C INNOGY LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
RICHARD JENNINGS SANDFORD RHYL FLATS WIND FARM LIMITED Director 2015-07-13 CURRENT 2005-06-21 Active
RICHARD JENNINGS SANDFORD BRISTOL CHANNEL ZONE LIMITED Director 2013-01-29 CURRENT 2009-12-07 Liquidation
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active
RICHARD JENNINGS SANDFORD DOGGERBANK PROJECT 3B INNOGY LIMITED Director 2013-01-29 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD JENNINGS SANDFORD TRITON KNOLL OFFSHORE WIND FARM LIMITED Director 2013-01-29 CURRENT 1999-01-18 Active
RICHARD JENNINGS SANDFORD SOFIA OFFSHORE WIND FARM LIMITED Director 2013-01-28 CURRENT 2011-09-29 Active
RICHARD JENNINGS SANDFORD GALLOPER WIND FARM LIMITED Director 2013-01-28 CURRENT 2010-07-20 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 3 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 4 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES GYM 2 LIMITED Director 2011-06-14 CURRENT 2010-04-23 Active
RICHARD JENNINGS SANDFORD RWE RENEWABLES UK HOLDINGS LIMITED Director 2010-07-01 CURRENT 2007-12-12 Active
RICHARD JENNINGS SANDFORD GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2009-10-19 CURRENT 1999-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MS DANIELLE CLAIRE LANE
2023-01-04DIRECTOR APPOINTED MS PHILLIPA LOUISE SLATER
2023-01-04AP01DIRECTOR APPOINTED MS PHILLIPA LOUISE SLATER
2023-01-03DIRECTOR APPOINTED MR MARCUS PETERS
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JILL ANNE LEES
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JILL ANNE LEES
2023-01-03AP01DIRECTOR APPOINTED MR MARCUS PETERS
2022-12-20APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA
2022-03-13AP01DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10PSC05Change of details for Innogy Renewables Uk Holdings Limited as a person with significant control on 2020-09-02
2020-09-01RES15CHANGE OF COMPANY NAME 01/09/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY KATHARINE DRURY
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHAL OLIVER HENNESSY
2020-07-03AP01DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2020-06-30TM02Termination of appointment of Christopher David Barras on 2020-06-30
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING
2019-11-13CH01Director's details changed for Mr Cathal Oliver Hennessy on 2019-11-13
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Mr Cathal Hennessy on 2018-11-04
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH FUNKE
2018-11-19AP01DIRECTOR APPOINTED MR CATHAL HENNESSY
2018-11-13CH01Director's details changed for Mr Paul Leslie Cowling on 2018-11-13
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TANYA ELEN DAVIES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13MR05
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025506220016
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr Benjamin James Freeman on 2018-07-24
2018-06-22AP01DIRECTOR APPOINTED MRS MARY KATHARINE DRURY
2018-02-26AP01DIRECTOR APPOINTED MS TANYA ELEN DAVIES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JULIAN READ
2017-10-16CH01Director's details changed for Mr Richard Jennings Sandford on 2017-10-14
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07CH01Director's details changed for Mr Michael Parker on 2017-02-03
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 75369392
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-18PSC05Change of details for Rwe Innogy Uk Holdings Limited as a person with significant control on 2016-09-01
2016-11-16CH01Director's details changed for Dr Hans-Christoph Funke on 2015-04-01
2016-11-10CH01Director's details changed for Mr Richard Jennings Sandford on 2016-11-10
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 31/12/2014
2016-09-01RES15CHANGE OF NAME 16/08/2016
2016-09-01CERTNMCOMPANY NAME CHANGED RWE INNOGY UK LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CALVERT / 22/05/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HANS-CHRISTOPH FUNKE / 22/05/2015
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 75369392
2015-09-10AR0112/08/15 FULL LIST
2015-09-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-04-16AP01DIRECTOR APPOINTED MR VINCENT JULIAN READ
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PIDDINGTON
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR OLAF HEIL
2015-04-08AP01DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 75369392
2014-09-03AR0112/08/14 FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2014-03-12AP01DIRECTOR APPOINTED DR HANS-CHRISTOPH FUNKE
2014-01-31RES15CHANGE OF NAME 21/01/2014
2014-01-31CERTNMCOMPANY NAME CHANGED RWE NPOWER RENEWABLES LIMITED CERTIFICATE ISSUED ON 31/01/14
2014-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLCLIFF
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0112/08/13 FULL LIST
2013-04-04SH0122/03/13 STATEMENT OF CAPITAL GBP 75369392
2013-02-11AP01DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SKIBA
2012-10-03AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-09-11SH0103/09/12 STATEMENT OF CAPITAL GBP 75315392
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0112/08/12 FULL LIST
2012-08-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-17AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2012-04-17AP01DIRECTOR APPOINTED MR IAN ROBERT CALVERT
2012-03-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-05AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS BILLCLIFF
2012-02-29AP01DIRECTOR APPOINTED DR OLAF HEIL
2011-12-02AP01DIRECTOR APPOINTED PHILIP CHARLES PIDDINGTON
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MOSELEY / 07/11/2011
2011-10-11AD02SAIL ADDRESS CREATED
2011-09-23SH0121/09/11 STATEMENT OF CAPITAL GBP 75239392
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0112/08/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2011-01-11SH0121/12/10 STATEMENT OF CAPITAL GBP 75174125
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14AR0112/08/10 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01TERMINATE DIR APPOINTMENT
2010-02-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-01RES01ADOPT ARTICLES 12/01/2010
2010-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AP01DIRECTOR APPOINTED MR PAUL COFFEY
2009-10-14AP01DIRECTOR APPOINTED DR MARTIN SKIBA
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH
2009-08-26363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 07/05/2009
1990-10-22New incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RWE RENEWABLES UK SWINDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RWE RENEWABLES UK SWINDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2012-03-15 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2011-09-22 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2009-12-23 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2009-12-23 Satisfied THE CROWN ESTATE COMMISSONERS
Intangible Assets
Patents
We have not found any records of RWE RENEWABLES UK SWINDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RWE RENEWABLES UK SWINDON LIMITED
Trademarks
We have not found any records of RWE RENEWABLES UK SWINDON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NEWBIE SALMON FISHERIES (PROPERTY) LIMITED 2015-01-21 Outstanding

We have found 1 mortgage charges which are owed to RWE RENEWABLES UK SWINDON LIMITED

Income
Government Income
We have not found government income sources for RWE RENEWABLES UK SWINDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RWE RENEWABLES UK SWINDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RWE RENEWABLES UK SWINDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RWE RENEWABLES UK SWINDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RWE RENEWABLES UK SWINDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN5 6PB