UKBizDB.co.uk

RWE MARKINCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rwe Markinch Limited. The company was founded 16 years ago and was given the registration number 06574689. 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.

Company Information

Name:RWE MARKINCH LIMITED
Company Number:06574689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary01 January 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 October 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 November 2023Active
One Bishops Square, London, E1 6AO

Secretary23 April 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary15 July 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary07 July 2009Active
One Bishops Square, London, E1 6AO

Director23 April 2008Active
One, Bishops Square, London, E1 6AO

Director23 April 2008Active
Whitewebbs, 14 Lambridge Wood Road, Henley-On-Thames, RG9 3BS

Director29 April 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director16 August 2010Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director24 September 2009Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director07 October 2008Active
The White Cottage, Little Wittenham, Abingdon, OX14 4RA

Director29 April 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director29 April 2020Active
Aberthaw Power Station, The Leys, Nr Barry, Wales, CF62 4ZW

Director01 May 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 January 2016Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director10 October 2016Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 April 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2010Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director26 July 2019Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director07 October 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 October 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director21 December 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2011Active
Markinch Chp, Rwe, Glenrothes, Scotland, KY7 6GU

Director01 April 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 April 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director29 April 2020Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 April 2016Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director10 September 2012Active

People with Significant Control

Rwe Generation Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Termination director company with name termination date.

Download
2023-11-15Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-06-16Accounts

Accounts with accounts type full.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.