This company is commonly known as Rwe Generation Uk Plc. The company was founded 24 years ago and was given the registration number 03892782. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | RWE GENERATION UK PLC |
|---|---|---|
| Company Number | : | 03892782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 31 December 2012 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 March 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 April 2021 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 January 2023 | Active |
| Appledene, 3 Leaze Road, Marlborough, SN8 1JU | Secretary | 03 July 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 12 November 2007 | Active |
| 43 Lytchett Way, Nythe, Swindon, SN3 3PL | Secretary | 20 November 2006 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 19 January 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 13 December 1999 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 23 November 2004 | Active |
| Apartment 3 St Peters, 124 Dartmouth Park Hill, London, N19 5BS | Director | 03 July 2000 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 November 2003 | Active |
| Appledene, 3 Leaze Road, Marlborough, SN8 1JU | Director | 27 February 2002 | Active |
| Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD | Director | 19 January 2000 | Active |
| 258 Sheen Lane, East Sheen, London, SW14 8RL | Director | 01 October 2003 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 03 July 2000 | Active |
| Chestnut House, Manor Farm Barns, Coln St Aldwyns, GL7 5AD | Director | 03 July 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 January 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 31 December 2012 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 23 March 2009 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 November 2022 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 November 2012 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 18 June 2019 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 October 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 01 October 2009 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 December 2012 | Active |
| Oak House, Bridgwater Road, Worcester, WR4 9FP | Director | 14 February 2008 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 31 December 2012 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 December 2012 | Active |
| Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA | Director | 03 July 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 23 March 2009 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 27 October 2016 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Director | 19 January 2000 | Active |
| Blenheim House, The Stanley, Upon St Leonards, GL4 8DU | Director | 01 October 2004 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 December 2012 | Active |
| Rwe Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 35, Altenessener Strasse, Essen, Germany, 45141 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type interim. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-21 | Capital | Certificate capital reduction issued capital. | Download |
| 2019-06-21 | Capital | Legacy. | Download |
| 2019-06-21 | Resolution | Resolution. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
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