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RWE RENEWABLES UK HOLDINGS LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 06451278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB UK
Management
- Managing Directors
- CHATTERTON, Adrian Joseph
- DRURY, Mary Katharine
- FREEMAN, Benjamin James
- GLOVER, Thomas Christian
- GREENSLADE, Adam Charles
- LEES, Jill Anne, Dr
- SANDFORD, Richard Jennings
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- E.On Se
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RWE INNOGY UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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RWE RENEWABLES UK HOLDINGS LIMITED Company Description
- RWE RENEWABLES UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06451278. Its current trading status is "live". It was registered 2007-12-12. It was previously called RWE INNOGY UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Windmill Hill Business Park .
Get RWE RENEWABLES UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rwe Renewables Uk Holdings Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2007-12-12
- 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 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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resolution (2019-03-11) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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second-filing-of-director-termination-with-name (2018-01-24) - RP04TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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accounts-with-accounts-type-full (2017-07-03) - AA
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change-person-director-company-with-change-date (2017-02-20) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-01-05) - AD04
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resolution (2016-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-10) - CH01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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accounts-with-accounts-type-full (2015-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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change-of-name-notice (2014-01-31) - CONNOT
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appoint-person-director-company-with-name (2014-03-12) - AP01
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certificate-change-of-name-company (2014-01-31) - CERTNM
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appoint-person-director-company-with-name (2014-05-06) - AP01
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accounts-with-accounts-type-full (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-name-of-class-of-shares (2013-07-31) - SH08
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resolution (2013-07-31) - RESOLUTIONS
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capital-allotment-shares (2013-04-04) - SH01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-13) - AD03
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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capital-allotment-shares (2012-08-02) - SH01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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annual-return-company-with-made-up-date (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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capital-allotment-shares (2011-09-23) - SH01
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change-sail-address-company (2011-10-11) - AD02
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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annual-return-company-with-made-up-date (2010-02-02) - AR01
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resolution (2010-03-04) - RESOLUTIONS
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-01-07) - 363a
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-05-28) - 288c
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legacy (2009-06-09) - 288c
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legacy (2009-08-04) - 88(2)
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-10-20) - 88(2)
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termination-secretary-company-with-name (2009-12-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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change-person-director-company-with-change-date (2009-12-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-01-30) - 123
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legacy (2008-01-30) - 88(2)R
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legacy (2008-03-17) - 288a
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legacy (2008-03-17) - 288b
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legacy (2008-10-01) - 288a
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-10) - 123
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legacy (2008-10-17) - 88(2)
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legacy (2008-02-05) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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incorporation-company (2007-12-12) - NEWINC