RWE RENEWABLES UK LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES UK LIMITED
COMPANY NUMBER
03758404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/1999
(25 years and 8 months old)
WEBSITE
https://www.eon.com/
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2008
19/11/2019
E.ON CLIMATE & RENEWABLES UK LIMITED
View all previous names
WILTSHIRE
SN5 6PB
Telephone: 02476424000
TPS: No
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
Telephone: 877777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Marcus Peters (930377233) has left the board |
| 09/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RWE RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWE RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) 01/07/2020 - Present (4 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 70 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Marcus Peters (930377233) has left the board |
| 09/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/11/2023 | Phillipa Louise Slater (930193988) has left the board |
| 03/11/2023 | New Board Member Julian David Garnsey (930377100) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Danielle Claire Lane (930616835) Appointed |
| 06/01/2023 | New Board Member Phillipa Louise Slater (930193988) Appointed |
| 05/01/2023 | Jill Anne Lees (927151232) has left the board |
| 05/01/2023 | New Board Member Marcus Peters (930377233) Appointed |
| 22/12/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 15/04/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 23/03/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 16/03/2022 | New Board Member Martin Andre-Ferreira (929352594) Appointed |
| 06/01/2022 | Richard Jennings Sandford (916083644) has left the board |
| 29/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 10/07/2020 | New Company Secretary Penelope Anne Sainsbury (927171886) Appointed |
| 09/07/2020 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 09/07/2020 | New Board Member Richard Jennings Sandford (916083644) Appointed |
| 07/07/2020 | New Board Member Jill Anne Lees (927151232) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Adam Charles Greenslade (922590992) Appointed |
| 03/07/2020 | Thomas Michel (924768578) has left the board |
| 03/07/2020 | Timothy James Bell (920300332) has left the board |
| 03/07/2020 | Tim Stefan Moritz (922656634) has left the board |
| 03/07/2020 | Matthew James Swanwick (920975288) has left the board |
| 03/07/2020 | Jason Anthony Keene (926875149) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Thomas Christian Glover (926020874) Appointed |
| 09/04/2020 | New Company Secretary Jason Anthony Keene (926875149) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 01/11/2019 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 23/10/2019 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 01/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Thomas Michel (924768578) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Alice Kyne Delahunty (919734507) has left the board |
| 30/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Timothy James Bell (920300332) Appointed |
| 14/03/2017 | New Board Member Tim Stefan Moritz (922656634) Appointed |
| 14/03/2017 | Daniel Steven Shaw (911809422) has left the board |
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