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RWE RENEWABLES UK LONDON ARRAY LIMITED

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

This company is commonly known as Rwe Renewables Uk London Array Limited. The company was founded 20 years ago and was given the registration number 05321254. 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 LONDON ARRAY LIMITED
Company Number:05321254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 64209 - Activities of other holding companies n.e.c.

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

Director30 June 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 January 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 January 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 January 2022Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary23 October 2008Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary10 December 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Secretary24 December 2004Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director01 March 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2020Active
Chestnut House Sambourne Lane, Sambourne, Redditch, B96 6PL

Director17 July 2007Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director23 October 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 October 2015Active
17 Claremont Road, Leamington Spa, CV31 3EH

Director17 July 2007Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director09 August 2007Active
Villa, Sheikh Hamdan Villas, Abu Dhabi, United Arab Emirates,

Director23 October 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2020Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 December 2012Active
14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR

Director09 August 2007Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director18 June 2018Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 January 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 October 2015Active
Villa 275, Al Raha Gardens, United Arab Emirates,

Director23 October 2008Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 December 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2023Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director24 December 2004Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director24 December 2004Active

People with Significant Control

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 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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