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Rwe Renewables Uk Swindon Limited SWINDON


Rwe Renewables Uk Swindon started in year 1990 as Private Limited Company with registration number 02550622. The Rwe Renewables Uk Swindon company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Swindon at Windmill Hill Business Park. Postal code: SN5 6PB. Since September 1, 2020 Rwe Renewables Uk Swindon Limited is no longer carrying the name Innogy Renewables Uk.

At present there are 6 directors in the the company, namely Julian G., Danielle L. and Marcus P. and others. In addition one secretary - Penelope S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rwe Renewables Uk Swindon Limited Address / Contact

Office Address Windmill Hill Business Park
Office Address2 Whitehill Way
Town Swindon
Post code SN5 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550622
Date of Incorporation Mon, 22nd Oct 1990
Industry Activities of other holding companies n.e.c.
Industry Production of electricity
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Julian G.

Position: Director

Appointed: 01 November 2023

Danielle L.

Position: Director

Appointed: 01 March 2023

Marcus P.

Position: Director

Appointed: 01 January 2023

Adam G.

Position: Director

Appointed: 01 July 2020

Thomas G.

Position: Director

Appointed: 01 July 2020

Benjamin F.

Position: Director

Appointed: 01 October 2012

Penelope S.

Position: Secretary

Appointed: 13 March 2006

Phillipa S.

Position: Director

Appointed: 01 January 2023

Resigned: 27 October 2023

Martin A.

Position: Director

Appointed: 03 March 2022

Resigned: 31 March 2022

Adrian C.

Position: Director

Appointed: 01 July 2020

Resigned: 20 December 2022

Jill L.

Position: Director

Appointed: 01 July 2020

Resigned: 31 December 2022

Cathal H.

Position: Director

Appointed: 04 November 2018

Resigned: 30 June 2020

Mary D.

Position: Director

Appointed: 22 June 2018

Resigned: 01 August 2020

Tanya D.

Position: Director

Appointed: 23 February 2018

Resigned: 04 November 2018

Vincent R.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2017

Peter S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 August 2015

Michael P.

Position: Director

Appointed: 01 May 2014

Resigned: 30 June 2020

Hans-Christoph F.

Position: Director

Appointed: 02 January 2014

Resigned: 30 November 2018

Paul C.

Position: Director

Appointed: 07 February 2013

Resigned: 20 January 2020

Andrew B.

Position: Director

Appointed: 05 March 2012

Resigned: 01 January 2014

Olaf H.

Position: Director

Appointed: 27 February 2012

Resigned: 01 April 2015

Ian C.

Position: Director

Appointed: 27 February 2012

Resigned: 31 December 2015

Richard S.

Position: Director

Appointed: 27 February 2012

Resigned: 31 December 2021

Philip P.

Position: Director

Appointed: 01 December 2011

Resigned: 31 March 2015

Julia L.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2014

Martin S.

Position: Director

Appointed: 01 October 2009

Resigned: 06 February 2013

Paul C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 November 2011

Peter W.

Position: Director

Appointed: 12 December 2008

Resigned: 22 June 2015

Peter S.

Position: Director

Appointed: 12 December 2008

Resigned: 30 September 2012

Paul C.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2010

Keith M.

Position: Director

Appointed: 25 May 2007

Resigned: 30 June 2020

Nicholas R.

Position: Director

Appointed: 19 July 2006

Resigned: 12 December 2008

Christopher B.

Position: Secretary

Appointed: 19 July 2006

Resigned: 30 June 2020

David M.

Position: Director

Appointed: 13 March 2006

Resigned: 25 May 2007

Jonathan M.

Position: Director

Appointed: 01 June 2005

Resigned: 18 July 2006

Kevin A.

Position: Director

Appointed: 13 December 2004

Resigned: 01 February 2008

Kevin M.

Position: Director

Appointed: 13 May 2004

Resigned: 30 September 2009

Jurgen D.

Position: Director

Appointed: 01 December 2003

Resigned: 13 December 2004

Patrick M.

Position: Director

Appointed: 11 May 2001

Resigned: 01 February 2004

Cheryl M.

Position: Director

Appointed: 15 May 2000

Resigned: 11 May 2001

Simon W.

Position: Secretary

Appointed: 04 January 2000

Resigned: 13 March 2006

Patrick M.

Position: Director

Appointed: 21 July 1999

Resigned: 15 May 2000

Alan M.

Position: Director

Appointed: 26 May 1998

Resigned: 13 May 2004

Afshan A.

Position: Secretary

Appointed: 20 April 1998

Resigned: 04 January 2000

Alan R.

Position: Director

Appointed: 31 March 1998

Resigned: 21 July 1999

John G.

Position: Director

Appointed: 28 March 1996

Resigned: 26 May 1998

Andrew R.

Position: Secretary

Appointed: 05 February 1996

Resigned: 20 April 1998

Roderick J.

Position: Director

Appointed: 01 January 1996

Resigned: 30 April 1997

Vincent H.

Position: Director

Appointed: 30 June 1995

Resigned: 31 March 1998

John S.

Position: Director

Appointed: 05 April 1995

Resigned: 28 March 1996

Clare S.

Position: Secretary

Appointed: 15 September 1993

Resigned: 30 January 1996

Roger O.

Position: Director

Appointed: 18 August 1993

Resigned: 08 April 1997

John G.

Position: Director

Appointed: 17 February 1993

Resigned: 18 August 1993

Martin C.

Position: Secretary

Appointed: 12 August 1992

Resigned: 15 September 1993

Carlos L.

Position: Director

Appointed: 12 August 1992

Resigned: 30 June 1995

David L.

Position: Director

Appointed: 12 August 1992

Resigned: 31 May 1996

Peter C.

Position: Director

Appointed: 12 August 1992

Resigned: 31 December 1995

Michael R.

Position: Director

Appointed: 12 August 1992

Resigned: 17 February 1993

Gordon K.

Position: Director

Appointed: 11 September 1991

Resigned: 05 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Rwe Renewables Uk Holdings Limited from Swindon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rwe Renewables Uk Holdings Limited

Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06451278
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Innogy Renewables Uk September 1, 2020
Rwe Innogy Uk September 1, 2016
Rwe Npower Renewables January 31, 2014
Npower Renewables March 2, 2009
National Wind Power June 1, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 16th, October 2023
Free Download (48 pages)

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