Rwe Supply & Trading Participations Limited in LONDON - EC2R 8HP

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Rwe Supply & Trading Participations Limited LONDON

Founded in 2007, Rwe Supply & Trading Participations, classified under reg no. 06457522 is an active company. Currently registered at 60 Threadneedle Street EC2R 8HP, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Richard C., Jan S.. Of them, Jan S. has been with the company the longest, being appointed on 25 July 2016 and Richard C. has been with the company for the least time - from 22 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rwe Supply & Trading Participations Limited Address / Contact

Office Address	60 Threadneedle Street
Town	London
Post code	EC2R 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457522
Date of Incorporation	Wed, 19th Dec 2007
Industry	Trade of gas through mains
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Richard C.

Position: Director

Appointed: 22 March 2024

Jan S.

Position: Director

Appointed: 25 July 2016

Michael R.

Position: Director

Appointed: 03 December 2018

Resigned: 22 March 2024

Paul M.

Position: Director

Appointed: 08 December 2017

Resigned: 03 December 2018

Ian B.

Position: Director

Appointed: 25 July 2016

Resigned: 08 December 2017

Rolf B.

Position: Director

Appointed: 07 October 2013

Resigned: 25 July 2016

Ravi K.

Position: Director

Appointed: 23 August 2013

Resigned: 01 July 2016

Michael R.

Position: Director

Appointed: 24 May 2013

Resigned: 28 February 2015

Kevin A.

Position: Director

Appointed: 01 May 2013

Resigned: 23 August 2013

Gunnar J.

Position: Secretary

Appointed: 03 May 2012

Resigned: 10 October 2013

Alexander T.

Position: Director

Appointed: 03 May 2012

Resigned: 01 May 2013

Michael R.

Position: Secretary

Appointed: 09 August 2011

Resigned: 22 March 2024

Claudia M.

Position: Director

Appointed: 19 December 2007

Resigned: 31 March 2008

Jurgen J.

Position: Director

Appointed: 19 December 2007

Resigned: 07 October 2013

Stefan J.

Position: Director

Appointed: 19 December 2007

Resigned: 28 February 2015

Bernhard G.

Position: Director

Appointed: 19 December 2007

Resigned: 30 November 2012

David F.

Position: Director

Appointed: 19 December 2007

Resigned: 03 May 2012

Markus E.

Position: Secretary

Appointed: 19 December 2007

Resigned: 30 June 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Rwe Ag from Essen, Germany. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rwe Ag

35 Altenessener Strasse, Essen, 45141, Germany

Legal authority	Aktiengesetz 6 September 1965 (Bgbl. I. S. 1089)
Legal form	Private Company Limited By Shares
Country registered	Essen
Place registered	Companies Registry Essen
Registration number	Hrb14525
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, December 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, December 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/12/23 filed on: 29th, December 2023	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/12/23 filed on: 29th, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, December 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, December 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, December 2023	capital	Free Download (1 page)
SH19	Capital declared on Fri, 29th Dec 2023: 221610.00 USD filed on: 29th, December 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (30 pages)
CAP-SS	Solvency Statement dated 08/12/22 filed on: 19th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2022	resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 19th Dec 2022: 221640.00 USD filed on: 19th, December 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, December 2022	capital	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, August 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (27 pages)
SH19	Capital declared on Thu, 22nd Aug 2019: 221942.00 USD filed on: 22nd, August 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, July 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, July 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/06/19 filed on: 25th, July 2019	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (27 pages)
SH19	Capital declared on Wed, 28th Sep 2016: 221971.00 USD filed on: 28th, September 2016	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 18/08/16 filed on: 28th, September 2016	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, September 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, September 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 222454.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (28 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, June 2015	resolution	Free Download
SH19	Capital declared on Fri, 19th Jun 2015: 222454.00 USD filed on: 19th, June 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 08/06/15 filed on: 19th, June 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, June 2015	capital	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, November 2014	accounts	Free Download (47 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 223000.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (51 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (43 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, August 2011	resolution	Free Download (17 pages)
SH01	Capital declared on Mon, 13th Dec 2010: 223000.00 USD filed on: 21st, June 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, November 2010	accounts	Free Download (41 pages)
SH01	Capital declared on Tue, 15th Dec 2009: 221000.00 USD filed on: 16th, February 2010	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2008: 221000.00 USD filed on: 16th, February 2010	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, January 2010	accounts	Free Download (38 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, January 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2007	incorporation	Free Download (18 pages)

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