RWE RENEWABLES UK HUMBER WIND LIMITED

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

This company is commonly known as Rwe Renewables Uk Humber Wind Limited. The company was founded 21 years ago and was given the registration number 04899318. The firm's registered office is in COVENTRY. You can find them at Greenwood House Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	RWE RENEWABLES UK HUMBER WIND LIMITED
Company Number	:	04899318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Greenwood House Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	01 July 2020	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 November 2021	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	23 March 2022	Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	15 December 2020	Active
4th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN	Director	15 December 2020	Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	15 December 2020	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 November 2022	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 December 2023	Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	26 April 2023	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	19 May 2006	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	20 May 2011	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	28 February 2005	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Secretary	01 August 2008	Active
Glan Aber, 44 Portland Road Edgbaston, Birmingham, B16 9HU	Secretary	22 June 2005	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	15 September 2003	Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG	Corporate Secretary	10 December 2012	Active
Dawson House, Great Sankey, Cheshire, WA5 3LW	Corporate Secretary	09 October 2003	Active
Vestermarksvej 6, 9000aalborg, Denmark,	Director	10 October 2003	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	03 December 2020	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	01 March 2017	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	10 December 2012	Active
No 1 West Thorpe, Park Road, Bowden, WA14 3JG	Director	09 October 2003	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	22 October 2015	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 December 2012	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	22 June 2005	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	28 February 2005	Active
4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	15 December 2020	Active
Pontoppidansgade 8 1th, Randers, Dk, FOREIGN	Director	10 February 2005	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 December 2012	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	10 December 2012	Active
Egaa Strandvej 113, 8250 Egaa, Denmark,	Director	10 October 2003	Active
14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR	Director	19 December 2006	Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB	Director	18 June 2018	Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG	Director	01 January 2008	Active
14 Roxburgh Garden Court, Plymouth Road, Penarth, CF64 3DX	Director	09 October 2003	Active

People with Significant Control

Greencoat Humber Limited
Notified on	:	15 December 2020
Status	:	Active
Country of residence	:	England
Address	:	27-28 Eastcastle Street, London, England, W1W 8DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rwe Renewables Uk Limited
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 50 to 75 percent Voting rights 50 to 75 percent

RWE RENEWABLES UK HUMBER WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement