Rwe Renewables Uk Operations Limited in Whitehill Way SWINDON

Rwe Renewables Uk Operations Limited SWINDON

Rwe Renewables Uk Operations started in year 1992 as Private Limited Company with registration number 02692529. The Rwe Renewables Uk Operations company has been functioning successfully for 32 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 December 18, 2019 Rwe Renewables Uk Operations Limited is no longer carrying the name E.on Climate & Renewables Uk Operations.

At present there are 3 directors in the the company, namely Nia G., Alex M. and Dean B.. 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 Operations 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	02692529
Date of Incorporation	Mon, 2nd Mar 1992
Industry	Activities of other holding companies n.e.c.
Industry	Production of electricity
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Nia G.

Position: Director

Appointed: 01 October 2023

Alex M.

Position: Director

Appointed: 01 May 2022

Dean B.

Position: Director

Appointed: 30 November 2020

Penelope S.

Position: Secretary

Appointed: 01 July 2020

David J.

Position: Secretary

Resigned: 08 January 1998

Jonathan H.

Position: Director

Appointed: 28 February 2022

Resigned: 22 March 2024

Benjamin F.

Position: Director

Appointed: 01 July 2020

Resigned: 30 April 2022

Adam G.

Position: Director

Appointed: 01 March 2017

Resigned: 01 October 2023

Timothy B.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2020

Roland F.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2020

Rene B.

Position: Director

Appointed: 09 April 2014

Resigned: 06 May 2014

Paul M.

Position: Director

Appointed: 30 November 2012

Resigned: 30 June 2016

Daniel S.

Position: Director

Appointed: 30 November 2012

Resigned: 01 March 2017

E.on Uk Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Resigned: 30 September 2019

Vian D.

Position: Director

Appointed: 01 January 2008

Resigned: 10 December 2012

Paul W.

Position: Director

Appointed: 16 May 2007

Resigned: 22 June 2012

Kevin Y.

Position: Director

Appointed: 16 May 2007

Resigned: 01 January 2008

David F.

Position: Director

Appointed: 19 December 2006

Resigned: 16 May 2007

Daniel S.

Position: Director

Appointed: 19 December 2006

Resigned: 16 May 2007

Keith P.

Position: Director

Appointed: 19 December 2006

Resigned: 16 May 2007

Jason S.

Position: Director

Appointed: 31 March 2004

Resigned: 19 December 2006

Ian F.

Position: Secretary

Appointed: 01 July 2002

Resigned: 13 July 2012

Fiona S.

Position: Director

Appointed: 01 July 2002

Resigned: 19 December 2006

Mark D.

Position: Director

Appointed: 13 September 2001

Resigned: 31 March 2004

Anthony C.

Position: Director

Appointed: 16 July 2001

Resigned: 13 September 2001

Chantal T.

Position: Secretary

Appointed: 21 May 2001

Resigned: 01 July 2002

Ian F.

Position: Secretary

Appointed: 17 May 2000

Resigned: 21 May 2001

Alasdair L.

Position: Director

Appointed: 31 December 1998

Resigned: 18 October 2002

Carol W.

Position: Director

Appointed: 31 December 1998

Resigned: 01 January 2002

Michael S.

Position: Director

Appointed: 31 December 1998

Resigned: 18 October 2002

Mark B.

Position: Secretary

Appointed: 08 January 1998

Resigned: 17 May 2000

Nicholas B.

Position: Director

Appointed: 19 September 1997

Resigned: 22 December 1998

Rodney B.

Position: Director

Appointed: 09 January 1997

Resigned: 22 December 1998

Robert K.

Position: Director

Appointed: 31 October 1996

Resigned: 16 July 2001

Terence C.

Position: Director

Appointed: 31 October 1996

Resigned: 22 December 1998

Alfred R.

Position: Director

Appointed: 30 March 1994

Resigned: 19 September 1997

David J.

Position: Director

Appointed: 02 March 1993

Resigned: 22 December 1998

Peter M.

Position: Director

Appointed: 02 March 1993

Resigned: 30 March 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Rwe Renewables Uk Limited from Swindon, England. This PSC is classified as "a private limited company", 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.

Rwe Renewables Uk Limited

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

Legal authority	Companies Act 1985 And 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

E.on Climate & Renewables Uk Operations	December 18, 2019
E.on Uk Renewables Operations	April 8, 2008
E.on Uk Renewables	May 23, 2007
Powergen Renewables	July 5, 2004
Powergen Haverigg	October 11, 1996
Powergen (haverigg)	June 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 8725920.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2015: 8725920.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (18 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (17 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (17 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (15 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (17 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (19 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (17 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 16th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 2, 2000 filed on: 16th, August 2000	accounts	Free Download (19 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/00	annual return
AA	Full accounts data made up to January 3, 1999 filed on: 7th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 3, 1999 filed on: 7th, September 1999	accounts	Free Download (23 pages)
363a	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (8 pages)
363a	Period up to April 1, 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 29, 1998 filed on: 4th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 29, 1998 filed on: 4th, December 1998	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
363a	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (7 pages)
363a	Period up to March 10, 1998 - Annual return with full member list filed on: 10th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 28th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 28th, January 1998	accounts	Free Download (17 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
363a	Period up to March 19, 1997 - Annual return with full member list filed on: 19th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (14 pages)
363x	Return made up to 02/03/96; full list of members filed on: 2nd, April 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/03/96; full list of members filed on: 2nd, April 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 2, 1995 filed on: 22nd, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 2, 1995 filed on: 22nd, June 1995	accounts	Free Download (3 pages)
363x	Return made up to 02/03/95; full list of members filed on: 23rd, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 02/03/95; full list of members filed on: 23rd, March 1995	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 3, 1994 filed on: 25th, May 1994	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 3, 1994 filed on: 25th, May 1994	accounts	Free Download (3 pages)
363x	Return made up to 02/03/94; no change of members filed on: 16th, March 1994	annual return
363x	Return made up to 02/03/94; no change of members filed on: 16th, March 1994	annual return	Free Download
AA	Dormant company accounts made up to April 4, 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to April 4, 1993 filed on: 9th, January 1994	accounts
363x	Return made up to 02/03/93; full list of members filed on: 12th, March 1993	annual return
363x	Return made up to 02/03/93; full list of members filed on: 12th, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, October 1992	accounts

Rwe Renewables Uk Operations Limited SWINDON

Rwe Renewables Uk Operations Limited Address / Contact

Company Information / Profile

Company staff

Nia G.

Alex M.

Dean B.

Penelope S.

David J.

Jonathan H.

Benjamin F.

Adam G.

Timothy B.

Roland F.

Rene B.

Paul M.

Daniel S.

E.on Uk Secretaries Limited

Vian D.

Paul W.

Kevin Y.

David F.

Daniel S.

Keith P.

Jason S.

Ian F.

Fiona S.

Mark D.

Anthony C.

Chantal T.

Ian F.

Alasdair L.

Carol W.

Michael S.

Mark B.

Nicholas B.

Rodney B.

Robert K.

Terence C.

Alfred R.

David J.

Peter M.

People with significant control

Company previous names

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