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RWE PRINCIPAL INVESTMENTS UK LIMITED

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

This company is commonly known as Rwe Principal Investments Uk Limited. The company was founded 6 years ago and was given the registration number 10848253. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RWE PRINCIPAL INVESTMENTS UK LIMITED
Company Number:10848253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Windmill Hill Business Park Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 March 2021Active
60, Threadneedle Street, London, England, EC2R 8HP

Director15 October 2019Active
Windmill Hill Business Park, Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB

Director29 February 2024Active
Windmill Hill Business Park, Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB

Secretary04 July 2017Active
60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director04 July 2017Active
Windmill Hill Business Park, Whitehill Way, Trigonos, Swindon, United Kingdom, SN5 6PB

Director04 July 2017Active

People with Significant Control

Rwe Ag
Notified on:04 July 2017
Status:Active
Country of residence:Germany
Address:35, Altenessener Strasse, Essen, Germany, 45141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rwe Supply & Trading Gmbh
Notified on:04 July 2017
Status:Active
Country of residence:Germany
Address:6, Rwe Platz, Essen, Germany, 45141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Appoint person director company with name date.

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2024-03-02Officers

Termination director company with name termination date.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-08-01Capital

Capital redomination of shares.

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2023-07-26Capital

Capital redomination of shares.

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2023-07-07Capital

Capital allotment shares.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type full.

Download
2022-06-25Capital

Capital allotment shares.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-02-18Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2021-11-02Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-06-09Capital

Capital allotment shares.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Capital

Capital allotment shares.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital allotment shares.

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2021-03-15Officers

Appoint person secretary company with name date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-02-08Accounts

Accounts with accounts type full.

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2021-02-01Capital

Capital allotment shares.

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2020-12-23Capital

Capital allotment shares.

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2020-09-28Resolution

Resolution.

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