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Company Information for

RWE RENEWABLES UK SPARECO LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,

Company Registration Number

09280000

Private Limited Company

Active

Company Overview

About Rwe Renewables Uk Spareco Ltd

RWE RENEWABLES UK SPARECO LIMITED was founded on 2014-10-24 and has its registered office in Swindon. The organisation's status is listed as "Active". Rwe Renewables Uk Spareco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

RWE RENEWABLES UK SPARECO LIMITED

Legal Registered Office

WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
Other companies in SN5

Previous Names

GOOLE FIELDS II WIND FARM LIMITED

01/10/2021

Filing Information

Company Number		09280000
Company ID Number		09280000
Date formed		2014-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 07:50:19
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of RWE RENEWABLES UK SPARECO LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE ANNE SAINSBURY	Company Secretary	2014-10-24
KEVIN DODD	Director	2017-08-31
BENJAMIN JAMES FREEMAN	Director	2014-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PARKER	Director	2014-10-24	2017-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN DODD	LOCHELBANK WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-04-18	Active - Proposal to Strike off
KEVIN DODD	KNABS RIDGE WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-11-16	Active
KEVIN DODD	KILN PIT HILL WIND FARM LIMITED	Director	2017-08-31	CURRENT	2009-08-17	Active - Proposal to Strike off
KEVIN DODD	THE HOLLIES WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-08-12	Active
KEVIN DODD	BURGAR HILL WIND FARM LIMITED	Director	2017-08-31	CURRENT	1994-03-07	Active
KEVIN DODD	NOVAR TWO WIND FARM LIMITED	Director	2017-08-31	CURRENT	2005-10-12	Active - Proposal to Strike off
KEVIN DODD	BILBSTER WIND FARM LIMITED	Director	2017-08-31	CURRENT	2006-04-28	Active
KEVIN DODD	AN SUIDHE WIND FARM LIMITED	Director	2017-08-07	CURRENT	2005-06-02	Active
KEVIN DODD	LITTLE CHEYNE COURT WIND FARM LIMITED	Director	2017-07-05	CURRENT	2005-11-16	Active
BENJAMIN JAMES FREEMAN	COMPLEO CHARGING SOLUTIONS UK LIMITED	Director	2018-03-26	CURRENT	2017-12-05	Active
BENJAMIN JAMES FREEMAN	HARRYBURN WIND FARM LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
BENJAMIN JAMES FREEMAN	RWE INNOGY SHELFCO LIMITED	Director	2015-09-14	CURRENT	2015-08-27	Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN	ROWANTREE WIND FARM LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
BENJAMIN JAMES FREEMAN	LITTLE CHEYNE COURT WIND FARM LIMITED	Director	2012-12-14	CURRENT	2005-11-16	Active
BENJAMIN JAMES FREEMAN	BRIMS NESS TIDAL POWER LIMITED	Director	2012-10-01	CURRENT	2009-09-16	Dissolved 2016-10-04
BENJAMIN JAMES FREEMAN	AN SUIDHE WIND FARM LIMITED	Director	2012-10-01	CURRENT	2005-06-02	Active
BENJAMIN JAMES FREEMAN	KILN PIT HILL WIND FARM LIMITED	Director	2012-10-01	CURRENT	2009-08-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-23		CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13	AP01	DIRECTOR APPOINTED MRS FRIEDERIKE OSSENKOPP
2022-05-10	AP01	DIRECTOR APPOINTED MR THOMAS PETER ALUN LODWICK
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PETER BAXTER
2022-03-13	AP01	DIRECTOR APPOINTED MR STUART PETER BAXTER
2022-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HENDERSON
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-10-01	RES15	CHANGE OF COMPANY NAME 01/10/21
2021-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-11-19	PSC07	CESSATION OF INNOGY RENEWABLES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 2020-09-01
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-11	AP01	DIRECTOR APPOINTED MR JONATHAN MARK HENDERSON
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-24	AP01	DIRECTOR APPOINTED MS JESSICA WOODHALL
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01	CH01	Director's details changed for Mr Benjamin James Freeman on 2018-07-24
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-05	AP01	DIRECTOR APPOINTED MR KEVIN DODD
2017-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2017-08-18	PSC05	Change to person with significant control
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-13	CH01	Director's details changed for Mr Michael Parker on 2014-12-31
2016-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/15 FROM Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT United Kingdom
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2014-10-24	AA01	Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RWE RENEWABLES UK SPARECO 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 SPARECO 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 RENEWABLES UK SPARECO 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 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RWE RENEWABLES UK SPARECO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RWE RENEWABLES UK SPARECO LIMITED

Trademarks

We have not found any records of RWE RENEWABLES UK SPARECO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RWE RENEWABLES UK SPARECO 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 (99999 - Dormant Company) as RWE RENEWABLES UK SPARECO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RWE RENEWABLES UK SPARECO 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 SPARECO 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 SPARECO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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