Rwe Principal Investments Uk Limited is a private limited company situated at Windmill Hill Business Park Whitehill Way, Trigonos, Swindon SN5 6PB. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Matthew W., appointed on 29 February 2024. Director Robert M., appointed on 15 October 2019.
Switching the focus to secretaries, we can mention: Matthew W., appointed on 08 March 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to official database there was a name change on 2020-09-28 and their previous name was Catalina-Cypress Holding Limited.
The latest confirmation statement was sent on 2023-06-03 and the date for the next filing is 2024-06-17. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Windmill Hill Business Park Whitehill Way |
| Office Address2 | Trigonos |
| Town | Swindon |
| Post code | SN5 6PB |
| Country of origin | United Kingdom |
| Registration Number | 10848253 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 29 February 2024
Position: Secretary
Appointed: 08 March 2021
Position: Director
Appointed: 15 October 2019
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Rwe Ag from Essen, Germany. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rwe Supply & Trading Gmbh that entered Essen, Germany as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rwe Ag
35 Altenessener Strasse, Essen, 45141, Germany
| Legal authority | Germany |
| Legal form | Private Company Limited By Shares |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 14525 |
| Notified on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rwe Supply & Trading Gmbh
6 Rwe Platz, Essen, 45141, Germany
| Legal authority | Germany |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 14327 |
| Notified on | 4 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Catalina-cypress Holding | September 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, December 2023 |
accounts | Free Download (20 pages) |
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