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Home > England & Wales Companies > RWE SUPPLY & TRADING PARTICIPATIONS LIMITED
Company Information for

RWE SUPPLY & TRADING PARTICIPATIONS LIMITED

60 THREADNEEDLE STREET, LONDON, EC2R 8HP,
Company Registration Number
06457522
Private Limited Company
Active

Company Overview

About Rwe Supply & Trading Participations Ltd
RWE SUPPLY & TRADING PARTICIPATIONS LIMITED was founded on 2007-12-19 and has its registered office in London. The organisation's status is listed as "Active". Rwe Supply & Trading Participations 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 SUPPLY & TRADING PARTICIPATIONS LIMITED
 
Legal Registered Office
60 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in EC2R
 
Filing Information
Company Number 06457522
Company ID Number 06457522
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 19:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED
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Company Officers of RWE SUPPLY & TRADING PARTICIPATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM MAXWELL REES
 Company Secretary 2011-08-09
PAUL MALEY
 Director 2017-12-08
JAN SPORING
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN BELMORE
 Director 2016-07-25 2017-12-08
ROLF BECKER
 Director 2013-10-07 2016-07-25
RAVI KHOSLA
 Director 2013-08-23 2016-07-01
STEFAN KLAUS EWALD JUDISCH
 Director 2007-12-19 2015-02-28
MICHAEL WILLIAM MAXWELL REES
 Director 2013-05-24 2015-02-28
GUNNAR JANSON
 Company Secretary 2012-05-03 2013-10-10
JURGEN JUTTERMANN
 Director 2007-12-19 2013-10-07
KEVIN ALGER
 Director 2013-05-01 2013-08-23
ALEXANDER GEOFFREY THISTLETHWAYTE
 Director 2012-05-03 2013-05-01
BERNHARD GUNTHER
 Director 2007-12-19 2012-11-30
DAVID EDWARD FULLER
 Director 2007-12-19 2012-05-03
MARKUS EMMERICH
 Company Secretary 2007-12-19 2011-06-30
CLAUDIA MAYFELD
 Director 2007-12-19 2008-03-31

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
2024-01-02CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 08/12/2023<li>Resolution reduction in capital</ul>
2023-12-29Solvency Statement dated 08/12/23
2023-12-29Statement by Directors
2023-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 08/12/2023</ul>
2023-12-29Statement of capital on USD 221,610
2023-10-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19Resolutions passed:<ul><li>Resolution Total share premium be reduced 08/12/2022<li>Resolution reduction in capital</ul>
2022-12-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-19Solvency Statement dated 08/12/22
2022-12-19Statement by Directors
2022-12-19Statement of capital on USD 221,640.00
2022-12-19SH19Statement of capital on 2022-12-19 USD 221,640.00
2022-12-19SH20Statement by Directors
2022-12-19CAP-SSSolvency Statement dated 08/12/22
2022-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-12-19RES13Resolutions passed:
  • Total share premium be reduced 08/12/2022
  • Resolution of reduction in issued share capital
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22SH19Statement of capital on 2019-08-22 USD 221,942
2019-07-25SH20Statement by Directors
2019-07-25CAP-SSSolvency Statement dated 26/06/19
2019-07-25RES13Resolutions passed:
  • Reduce share premium 26/06/2019
  • Resolution of reduction in issued share capital
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM MAXWELL REES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALEY
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05PSC05Change of details for Rwe Ag as a person with significant control on 2018-06-01
2018-04-03AP01DIRECTOR APPOINTED MR PAUL MALEY
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN BELMORE
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;USD 221971
2016-09-28SH19Statement of capital on 2016-09-28 USD 221,971
2016-09-28CAP-SSSolvency Statement dated 18/08/16
2016-09-09SH20Statement by Directors
2016-09-09RES13Resolutions passed:
  • Reduction of share premium account 18/08/2016
  • Resolution of reduction in issued share capital
2016-09-09RES06REDUCE ISSUED CAPITAL 18/08/2016
2016-07-27AP01DIRECTOR APPOINTED MR IAN JOHN BELMORE
2016-07-27AP01DIRECTOR APPOINTED MR JAN SPORING
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROLF BECKER
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RAVI KHOSLA
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;USD 222454
2016-01-12AR0117/12/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19SH20STATEMENT BY DIRECTORS
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;USD 222454
2015-06-19SH1919/06/15 STATEMENT OF CAPITAL USD 222454
2015-06-19CAP-SSSOLVENCY STATEMENT DATED 08/06/15
2015-06-19RES13REDUCE SHARE PREMIUM 08/06/2015
2015-06-19RES06REDUCE ISSUED CAPITAL 08/06/2015
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN JUDISCH
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;USD 223000
2014-12-29AR0117/12/14 FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;USD 223000
2014-01-08AR0117/12/13 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED DR ROLF BECKER
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN JUTTERMANN
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY GUNNAR JANSON
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AP01DIRECTOR APPOINTED MR RAVI KHOSLA
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALGER
2013-06-24AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM MAXWELL REES
2013-05-09AP01DIRECTOR APPOINTED MR KEVIN ALGER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THISTLETHWAYTE
2013-01-08AR0117/12/12 FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD GUNTHER
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AP03SECRETARY APPOINTED DR GUNNAR JANSON
2012-05-18AP01DIRECTOR APPOINTED MR ALEX THISTLETHWAYTE
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER
2011-12-22AR0117/12/11 FULL LIST
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY MARKUS EMMERICH
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31RES01ADOPT ARTICLES 09/08/2011
2011-08-16AP03SECRETARY APPOINTED MR MICHAEL WILLIAM MAXWELL REES
2011-08-04RP04SECOND FILING WITH MUD 17/12/10 FOR FORM AR01
2011-08-04ANNOTATIONClarification
2011-06-21SH0113/12/10 STATEMENT OF CAPITAL USD 223000
2010-12-20AR0117/12/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ST. PETERS HOUSE 130 WOOD STREET LONDON EC2V 6DL
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16SH0129/05/08 STATEMENT OF CAPITAL USD 221000
2010-02-16RES01ALTER ARTICLES 29/05/2008
2010-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-16RES04NC INC ALREADY ADJUSTED 29/05/2008
2010-02-16MISCFORM 123
2010-02-16SH0115/12/09 STATEMENT OF CAPITAL USD 221000
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-09RES01ALTER MEMORANDUM 20/11/2009
2010-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JUTTERMANN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KLAUS EWALD JUDISCH / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD GUNTHER / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FULLER / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / DR MARKUS EMMERICH / 17/12/2009
2009-01-12363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / MARKUS EMMERICH / 01/01/2009
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CLAUDIA MAYFELD
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains




Licences & Regulatory approval
We could not find any licences issued to RWE SUPPLY & TRADING PARTICIPATIONS 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 SUPPLY & TRADING PARTICIPATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RWE SUPPLY & TRADING PARTICIPATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35230 - Trade of gas through mains

Intangible Assets
Patents
We have not found any records of RWE SUPPLY & TRADING PARTICIPATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RWE SUPPLY & TRADING PARTICIPATIONS LIMITED
Trademarks
We have not found any records of RWE SUPPLY & TRADING PARTICIPATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RWE SUPPLY & TRADING PARTICIPATIONS 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 (35230 - Trade of gas through mains) as RWE SUPPLY & TRADING PARTICIPATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RWE SUPPLY & TRADING PARTICIPATIONS 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 SUPPLY & TRADING PARTICIPATIONS 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 SUPPLY & TRADING PARTICIPATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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