Active
Company Information for RWE RENEWABLES GYM 4 LIMITED
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
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Company Registration Number
07233491
Private Limited Company
Active |
Company Name | ||||||||
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RWE RENEWABLES GYM 4 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 | 07233491 | |
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Company ID Number | 07233491 | |
Date formed | 2010-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 19:09:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BARRAS |
||
PAUL LESLIE COWLING |
||
CHRISTIAN RUDIGER MOCKL |
||
RICHARD JENNINGS SANDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL MARIE GARRETT |
Director | ||
ALEXANDRA JANE LINSELL |
Director | ||
KAI PETER ZOELLMANN |
Director | ||
TOBIAS CHARLES EDMONDS |
Director | ||
DOMINIC ANTHONY SZANTO |
Director | ||
PAUL COFFEY |
Director | ||
MARTIN SKIBA |
Director | ||
THIERRY AELENS |
Director | ||
PETER RUSSELL SHARMAN |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
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 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 | |
RWE RENEWABLES UK HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2007-12-12 | Active | |
BRISTOL CHANNEL ZONE LIMITED | Director | 2015-09-23 | CURRENT | 2009-12-07 | Liquidation | |
RWE RENEWABLES GYM 3 LIMITED | Director | 2015-09-23 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES GYM 2 LIMITED | Director | 2015-09-23 | CURRENT | 2010-04-23 | Active | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-18 | Active | |
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 | |
DOGGERBANK PROJECT 5A RWE LIMITED | Director | 2015-06-26 | CURRENT | 2012-01-16 | Dissolved 2016-11-29 | |
DOGGERBANK PROJECT 5B RWE LIMITED | Director | 2015-06-26 | CURRENT | 2012-01-16 | Dissolved 2016-11-29 | |
DOGGERBANK PROJECT 6A RWE LIMITED | Director | 2015-06-26 | CURRENT | 2012-01-16 | Dissolved 2016-11-29 | |
DOGGERBANK PROJECT 6B RWE LIMITED | Director | 2015-06-26 | CURRENT | 2012-01-16 | Dissolved 2016-11-29 | |
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2011-09-28 | Active | |
RWE INNOGY GALLOPER 1 LIMITED | Director | 2015-06-02 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
RWE INNOGY GALLOPER 2 LIMITED | Director | 2015-06-02 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
GALLOPER WIND FARM LIMITED | Director | 2015-06-02 | CURRENT | 2010-07-20 | 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 2 LIMITED | Director | 2011-06-14 | CURRENT | 2010-04-23 | Active | |
RWE RENEWABLES UK HOLDINGS LIMITED | Director | 2010-07-01 | CURRENT | 2007-12-12 | Active | |
GWYNT Y MOR OFFSHORE WIND FARM LIMITED | Director | 2009-10-19 | CURRENT | 1999-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES CAVANAGH | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RICHARD KURT SCHRIMPF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01 | |
RES15 | CHANGE OF COMPANY NAME 01/09/20 | |
AP01 | DIRECTOR APPOINTED MISS CLARE JAN FORBES | |
AP01 | DIRECTOR APPOINTED DR THOMAS MICHEL | |
AP01 | DIRECTOR APPOINTED CHRISTIAN RICHARD KURT SCHRIMPF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUDIGER MOCKL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD | |
AP03 | Appointment of Mrs Penelope Anne Sainsbury as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Christopher David Barras on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE COWLING | |
AP01 | DIRECTOR APPOINTED MR JOHN MCKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BENJAMIN VICTOR FURLONG | |
CH01 | Director's details changed for Mr Paul Leslie Cowling on 2018-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christian Rudiger Mockl on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MARIE GARRETT | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2017-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change to person with significant control | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JANE LINSELL | |
AP01 | DIRECTOR APPOINTED DR RACHAEL MARIE GARRETT | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/05/11 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID BARRAS on 2015-05-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE COWLING / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE LINSELL / 07/11/2016 | |
CH01 | Director's details changed for Mr Richard Jennings Sandford on 2016-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 17/08/16 | |
CERTNM | COMPANY NAME CHANGED RWE INNOGY GYM 4 LIMITED CERTIFICATE ISSUED ON 17/08/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI ZOELLMANN | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAI PETER ZOELLMANN / 22/05/2015 | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA JANE LINSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS EDMONDS | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 FULL LIST | |
AR01 | 21/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 8ZT | |
AP01 | DIRECTOR APPOINTED MR TOBIAS CHARLES EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SZANTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
AR01 | 21/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 21/01/2014 | |
CERTNM | COMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED CERTIFICATE ISSUED ON 31/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
AR01 | 21/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL LESLIE COWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY AELENS | |
AP01 | DIRECTOR APPOINTED DR KAI PETER ZOELLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 21/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, SN5 8ZT, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD | |
AP01 | DIRECTOR APPOINTED MR THIERRY AELENS | |
AP01 | DIRECTOR APPOINTED DR MARTIN SKIBA | |
AR01 | 21/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID BARRAS | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2354 LIMITED CERTIFICATE ISSUED ON 10/05/10 | |
AP01 | DIRECTOR APPOINTED PETER SHARMAN | |
AP01 | DIRECTOR APPOINTED DOMINIC ANTHONY SZANTO | |
AP01 | DIRECTOR APPOINTED PAUL COFFEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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 GYM 4 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. |