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RWE RENEWABLES MANAGEMENT UK LIMITED

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

This company is commonly known as Rwe Renewables Management Uk Limited. The company was founded 4 years ago and was given the registration number 12087808. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:RWE RENEWABLES MANAGEMENT UK LIMITED
Company Number:12087808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, 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, Swindon, England, SN5 6PB

Secretary01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 November 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director05 July 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 March 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 January 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary05 July 2019Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director03 March 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 May 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 July 2020Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director01 January 2023Active

People with Significant Control

Rwe Ag
Notified on:05 July 2019
Status:Active
Country of residence:Germany
Address:Platz 1, 45141, Essen, Germany,
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
2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Termination director company with name termination date.

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2022-03-13Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

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2021-07-21Change of constitution

Statement of companys objects.

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2021-07-21Resolution

Resolution.

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2021-07-21Incorporation

Memorandum articles.

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2021-07-19Accounts

Accounts with accounts type full.

Download
2021-07-10Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2020-11-17Accounts

Change account reference date company current extended.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-07-16Change of constitution

Statement of companys objects.

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2020-07-16Resolution

Resolution.

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