Active
Company Information for RWE RENEWABLES UK HOLDINGS LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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RWE RENEWABLES UK HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB Other companies in SN5 | ||||||
Previous Names | ||||||
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Company Number | 06451278 | |
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Company ID Number | 06451278 | |
Date formed | 2007-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:50:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BARRAS |
||
PENELOPE ANNE SAINSBURY |
||
PAUL LESLIE COWLING |
||
BENJAMIN JAMES FREEMAN |
||
HANS-CHRISTOPH FUNKE |
||
MICHAEL PARKER |
||
RICHARD JENNINGS SANDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT JULIAN READ |
Director | ||
IAN ROBERT CALVERT |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
PETER JAMES WILLIAMS |
Director | ||
OLAF HEIL |
Director | ||
PHILIP CHARLES PIDDINGTON |
Director | ||
JULIA LYNCH-WILLIAMS |
Director | ||
ANDREW DOUGLAS BILLCLIFF |
Director | ||
MARTIN SKIBA |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
HANS BUENTING |
Director | ||
PAUL COFFEY |
Director | ||
KEITH MOSELEY |
Director | ||
PAUL LESLIE COWLING |
Director | ||
JASON ANTHONY KEENE |
Company Secretary | ||
KEVIN MCCULLOUGH |
Director | ||
GUY ANTONY JOHNSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2015-11-23 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2015-11-23 | CURRENT | 2010-07-20 | Active | |
TRITON KNOLL OFFSHORE WIND FARM LIMITED | Director | 2015-02-10 | CURRENT | 1999-01-18 | Active | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2014-09-12 | CURRENT | 2003-12-05 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-05-10 | CURRENT | 2005-06-21 | Active | |
RWE RENEWABLES GYM 3 LIMITED | Director | 2013-02-07 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2013-02-07 | CURRENT | 1990-10-22 | Active | |
RWE RENEWABLES GYM 4 LIMITED | Director | 2013-02-07 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES GYM 2 LIMITED | Director | 2013-02-07 | CURRENT | 2010-04-23 | Active | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Director | 2013-02-07 | CURRENT | 1999-01-18 | Active | |
CLOCAENOG WIND FARM LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2012-10-01 | CURRENT | 1990-10-22 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2014-01-02 | CURRENT | 1990-10-22 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2014-05-01 | CURRENT | 1990-10-22 | Active | |
DOGGERBANK PROJECT 3F INNOGY LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 3E INNOGY LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 3D INNOGY LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
DOGGERBANK PROJECT 3C INNOGY LIMITED | Director | 2017-08-08 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2015-07-13 | CURRENT | 2005-06-21 | Active | |
BRISTOL CHANNEL ZONE LIMITED | Director | 2013-01-29 | CURRENT | 2009-12-07 | Liquidation | |
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED | Director | 2013-01-29 | CURRENT | 2011-09-28 | Active | |
DOGGERBANK PROJECT 3B INNOGY LIMITED | Director | 2013-01-29 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
TRITON KNOLL OFFSHORE WIND FARM LIMITED | Director | 2013-01-29 | CURRENT | 1999-01-18 | Active | |
SOFIA OFFSHORE WIND FARM LIMITED | Director | 2013-01-28 | CURRENT | 2011-09-29 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2013-01-28 | CURRENT | 2010-07-20 | Active | |
RWE RENEWABLES UK SWINDON LIMITED | Director | 2012-02-27 | CURRENT | 1990-10-22 | Active | |
RWE RENEWABLES GYM 3 LIMITED | Director | 2011-06-14 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES GYM 4 LIMITED | Director | 2011-06-14 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES GYM 2 LIMITED | Director | 2011-06-14 | CURRENT | 2010-04-23 | Active | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Director | 2009-10-19 | CURRENT | 1999-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DEAN BURGESS | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Katja Loncaric as company secretary on 2024-05-01 | ||
Termination of appointment of Penelope Anne Sainsbury on 2024-05-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS DANIELLE CLAIRE LANE | ||
DIRECTOR APPOINTED MS PHILLIPA LOUISE SLATER | ||
AP01 | DIRECTOR APPOINTED MS PHILLIPA LOUISE SLATER | |
DIRECTOR APPOINTED MR MARCUS PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR JILL ANNE LEES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ANNE LEES | |
AP01 | DIRECTOR APPOINTED MR MARCUS PETERS | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOSEPH CHATTERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 02/09/20 | |
PSC02 | Notification of Rwe Ag as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF E.ON SE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KATHARINE DRURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOSEPH CHATTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
TM02 | Termination of appointment of Christopher David Barras on 2020-06-30 | |
PSC02 | Notification of E.on Se as a person with significant control on 2020-06-02 | |
PSC07 | CESSATION OF INNOGY SE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED KEITH MOSELEY | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARY KATHARINE DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH FUNKE | |
CH01 | Director's details changed for Mr Paul Leslie Cowling on 2018-11-13 | |
CH01 | Director's details changed for Mr Benjamin James Freeman on 2018-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Vincent Julian Read | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2017-10-14 | |
CH01 | Director's details changed for Mr Michael Parker on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Paul Leslie Cowling on 2017-02-17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 530584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Hans-Christoph Funke on 2015-04-01 | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2016-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Michael Parker on 2014-12-31 | |
RES15 | CHANGE OF COMPANY NAME 01/09/16 | |
CERTNM | COMPANY NAME CHANGED RWE INNOGY UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CALVERT | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 530584 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CALVERT / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS-CHRISTOPH FUNKE / 22/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | |
AP01 | DIRECTOR APPOINTED MR VINCENT JULIAN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIDDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF HEIL | |
AP01 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 530584 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS | |
AP01 | DIRECTOR APPOINTED DR HANS-CHRISTOPH FUNKE | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | COMPANY NAME CHANGED RWE INNOGY (UK) LIMITED CERTIFICATE ISSUED ON 31/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLCLIFF | |
AR01 | 12/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 530584 | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKIBA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 476584 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT CALVERT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BILLCLIFF | |
AP01 | DIRECTOR APPOINTED DR OLAF HEIL | |
AR01 | 12/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES PIDDINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 400584 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 NO CHANGES | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 335317 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BUENTING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD | |
AP01 | DIRECTOR APPOINTED DR MARTIN SKIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY | |
AP01 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 12/12/09 NO CHANGES AMEND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHARMAN / 12/12/2009 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS | |
AP03 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HANS BUENTING / 12/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON KEENE | |
AP01 | DIRECTOR APPOINTED MR PAUL COFFEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR KEITH JULIAN BRODIE MOSELEY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WILLIAMS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RWE RENEWABLES UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |