RWE RENEWABLES UK WIND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES UK WIND SERVICES LIMITED
COMPANY NUMBER
05266294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/2004
(20 years and 2 months old)
WEBSITE
https://www.eon.com/
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2019
08/06/2021
RWE RENEWABLES UK WIND 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
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Marcus Peters (930377233) has left the board |
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
Credit Risk Overview
Want to learn more about RWE RENEWABLES UK WIND SERVICES 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 WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES UK WIND SERVICES 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 |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1980 (age: 44) |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Marcus Peters (930377233) has left the board |
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
| 05/10/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Daniel Christopher Hughes (931698244) Appointed |
| 20/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Simon Prousch (931812559) Appointed |
| 17/01/2024 | Benjamin Victor Furlong (924477178) has left the board |
| 10/01/2024 | Richard Alan Crowhurst (929401061) has left the board |
| 10/01/2024 | New Board Member Marcus Peters (930377233) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Julian David Garnsey (930377100) Appointed |
| 13/01/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Benjamin Victor Furlong (924477178) Appointed |
| 09/12/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Benjamin James Freeman (917256103) has left the board |
| 13/05/2022 | New Board Member Thomas Peter Alun Lodwick (925329260) Appointed |
| 06/05/2022 | New Board Member Richard Alan Crowhurst (929401061) Appointed |
| 06/05/2022 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 28/03/2022 | Simon Prousch (924764679) has left the board |
| 14/10/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Matthew John Roberts (924768496) has left the board |
| 27/09/2020 | New Accounts filed |
| 15/09/2020 | Sandra Dettmer (919974559) has left the board |
| 14/09/2020 | New Board Member Adam Charles Greenslade (927155591) Appointed |
| 29/07/2020 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 23/10/2019 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 13/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Markus Kosters (924061189) has left the board |
| 17/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Simon Prousch (924764679) Appointed |
| 02/07/2018 | Simon Prousch (924765140) has left the board |
| 26/06/2018 | New Board Member Matthew John Roberts (924768496) Appointed |
| 25/06/2018 | New Board Member Simon Prousch (924765140) Appointed |
| 25/04/2018 | Alice Kyne Delahunty (919734507) has left the board |
| 30/11/2017 | New Board Member Markus Kosters (924061189) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 14/03/2017 | Daniel Steven Shaw (911809422) has left the board |
| 10/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 17/09/2015 | New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed |
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