This company is commonly known as Rwe Renewables Uk London Array Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 July 2020 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 30 June 2023 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 January 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 January 2024 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 January 2022 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Secretary | 23 October 2008 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Corporate Secretary | 10 December 2012 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Corporate Secretary | 24 December 2004 | Active |
| Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB | Director | 01 March 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 July 2020 | Active |
| Chestnut House Sambourne Lane, Sambourne, Redditch, B96 6PL | Director | 17 July 2007 | Active |
| Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB | Director | 23 October 2008 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 22 October 2015 | Active |
| 17 Claremont Road, Leamington Spa, CV31 3EH | Director | 17 July 2007 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 09 August 2007 | Active |
| Villa, Sheikh Hamdan Villas, Abu Dhabi, United Arab Emirates, | Director | 23 October 2008 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 July 2020 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 10 December 2012 | Active |
| 14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR | Director | 09 August 2007 | 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 |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 22 October 2015 | Active |
| Villa 275, Al Raha Gardens, United Arab Emirates, | Director | 23 October 2008 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 10 December 2012 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2023 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Corporate Director | 24 December 2004 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Corporate Director | 24 December 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
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