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Company Information for

RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB,
Company Registration Number
13656240
Private Limited Company
Active

Company Overview

About Rwe Renewables Uk Dogger Bank South (east) Ltd
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED was founded on 2021-10-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Rwe Renewables Uk Dogger Bank South (east) Limited is a Private Limited Company registered in ENGLAND 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 DOGGER BANK SOUTH (EAST) LIMITED
 
Legal Registered Office
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
SN5 6PB
 
Previous Names
RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED27/01/2022
Filing Information
Company Number 13656240
Company ID Number 13656240
Date formed 2021-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/10/2022
Type of accounts FULL
Last Datalog update: 2024-07-05 19:06:24
Primary Source:Companies House
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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
2025-02-04Appointment of Mrs Jennifer Rona Donn as company secretary on 2025-01-29
2025-01-28APPOINTMENT TERMINATED, DIRECTOR DANIELLE CLAIRE LANE
2025-01-28APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN STANTON
2025-01-28DIRECTOR APPOINTED ADAM EZZAMEL
2025-01-28DIRECTOR APPOINTED MR VISHAL KALRA
2025-01-0606/01/25 STATEMENT OF CAPITAL GBP 276500200
2024-11-1313/11/24 STATEMENT OF CAPITAL GBP 36500200
2024-10-16CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-03-07Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-04DIRECTOR APPOINTED MR MARTIN ANDRE-FERREIRA
2024-03-02Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2024-03-01DIRECTOR APPOINTED MR HUSAIN MOHAMED AL MEER
2024-03-01Change of details for Rwe Renewables Uk Swindon Limited as a person with significant control on 2024-02-29
2024-02-29Change of details for Rwe Renewables Uk Limited as a person with significant control on 2024-02-28
2024-02-2927/02/24 STATEMENT OF CAPITAL GBP 100
2024-02-2929/02/24 STATEMENT OF CAPITAL GBP 200
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16Change of details for Rwe Renewables Uk Limited as a person with significant control on 2023-03-01
2023-02-16Director's details changed for Mr Ian Kennaway on 2022-12-08
2023-02-07APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE LEGERTON
2023-02-07DIRECTOR APPOINTED ADAM EZZAMEL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-12DIRECTOR APPOINTED MR JOHN ALAN PATTERSON
2022-09-07APPOINTMENT TERMINATED, DIRECTOR KERRY STACEY BERRY
2022-04-11AP01DIRECTOR APPOINTED MS KERRY STACEY BERRY
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDRE-FERREIRA
2022-01-27NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-27Change of name with request to seek comments from relevant body
2022-01-27Company name changed rwe renewables uk dogger bank south one LIMITED\certificate issued on 27/01/22
2022-01-27CERTNMCompany name changed rwe renewables uk dogger bank south one LIMITED\certificate issued on 27/01/22
2022-01-27NM06Change of name with request to seek comments from relevant body
2022-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-13DIRECTOR APPOINTED DR MARK LAWRENCE LEGERTON
2022-01-13AP01DIRECTOR APPOINTED DR MARK LAWRENCE LEGERTON
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS SANDFORD
2021-10-15AA01Current accounting period extended from 31/10/22 TO 31/12/22
2021-10-13AP01DIRECTOR APPOINTED MR IAN KENNAWAY
2021-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) 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 DOGGER BANK SOUTH (EAST) 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 DOGGER BANK SOUTH (EAST) 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 43120 - Site preparation

Intangible Assets
Patents
We have not found any records of RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED
Trademarks
We have not found any records of RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) 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 (43120 - Site preparation) as RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) 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 DOGGER BANK SOUTH (EAST) 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 DOGGER BANK SOUTH (EAST) 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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