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RWE RENEWABLES UK BLYTH LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03834283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- CROWHURST, Richard Alan
- SLATER, Phillipa Louise
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- E.On Climate & Renewables Uk Limited
- Rwe Renewables Uk Limited
- Rwe Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
- Legal Entity Identifier (LEI)
- 549300ODSGJKZP190618
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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RWE RENEWABLES UK BLYTH LIMITED Company Description
- RWE RENEWABLES UK BLYTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03834283. Its current trading status is "live". It was registered 1999-09-01. It was previously called E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Windmill Hill Business Park .
Get RWE RENEWABLES UK BLYTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Renewables Uk Blyth Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-small (2022-10-18) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-06) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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resolution (2021-07-21) - RESOLUTIONS
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memorandum-articles (2021-07-21) - MA
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statement-of-companys-objects (2021-07-21) - CC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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resolution (2020-07-16) - RESOLUTIONS
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memorandum-articles (2020-07-16) - MA
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accounts-with-accounts-type-full (2020-10-06) - AA
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statement-of-companys-objects (2020-07-16) - CC04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-23) - SH01
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resolution (2019-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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move-registers-to-sail-company-with-new-address (2019-10-31) - AD03
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resolution (2019-12-18) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-10-31) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-19) - AP04
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termination-director-company-with-name (2012-07-18) - TM01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-02-03) - 363s
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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memorandum-articles (2008-04-11) - MEM/ARTS
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certificate-change-of-name-company (2008-04-08) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288b
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2007-07-19) - 123
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legacy (2007-07-19) - 88(2)R
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legacy (2007-02-14) - 288a
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legacy (2007-07-19) - 122
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legacy (2007-02-14) - 288b
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legacy (2007-10-11) - 363s
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-08-04) - 288a
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legacy (2005-07-11) - 288a
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legacy (2005-06-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-03-18) - 287
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288b
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legacy (2003-05-28) - 288a
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 288b
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-11-20) - 288b
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-02-14) - 288a
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legacy (2003-05-14) - 288a
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legacy (2003-02-14) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-11-20) - 288a
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legacy (2003-05-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288b
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legacy (2002-12-06) - 363s
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legacy (2002-10-17) - 287
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-07-17) - 288a
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legacy (2002-07-17) - 288b
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legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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legacy (2001-01-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
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legacy (2001-09-03) - 363s
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legacy (2001-09-19) - 287
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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legacy (2000-07-21) - 288c
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legacy (2000-07-03) - 288b
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legacy (2000-07-03) - 288a
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legacy (2000-04-26) - 288a
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legacy (2000-03-28) - 122
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legacy (2000-10-03) - 363s
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legacy (2000-11-10) - 288c
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 288a
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legacy (1999-11-19) - 225
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legacy (1999-11-04) - 287
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incorporation-company (1999-09-01) - NEWINC
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certificate-change-of-name-company (1999-11-08) - CERTNM
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resolution (1999-11-10) - RESOLUTIONS