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RWE RENEWABLES UK OFFSHORE WIND LIMITED

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

This company is commonly known as Rwe Renewables Uk Offshore Wind Limited. The company was founded 23 years ago and was given the registration number 04127830. 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 OFFSHORE WIND LIMITED
Company Number:04127830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
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 InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director23 March 2022Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director13 November 2020Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary01 July 2002Active
17 Claremont Road, Leamington Spa, CV31 3EH

Secretary23 January 2001Active
173 Station Road, Kings Heath, Birmingham, B14 7TB

Secretary13 September 2001Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary10 December 2012Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary19 December 2000Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director01 March 2017Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director10 December 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 October 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 December 2012Active
42 Dorridge Road, Dorridge, Solihull, B93 8BT

Director23 January 2001Active
38 Bridge End, Warwick, CV34 6PB

Director23 January 2001Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director10 December 2012Active
40 Stonor Park Road, Solihull, B91 1EH

Director23 January 2001Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

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

Director19 December 2006Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director18 June 2018Active
90 Charterhouse Drive, Solihull, B91 3FH

Director04 November 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 January 2008Active
3 Hirdemonsway, Dickens Heath, Solihull, B90 1SE

Director07 October 2003Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 October 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director13 September 2001Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director19 December 2000Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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