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RWE RENEWABLES UK OPERATIONS LIMITED

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

This company is commonly known as Rwe Renewables Uk Operations Limited. The company was founded 32 years ago and was given the registration number 02692529. 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 OPERATIONS LIMITED
Company Number:02692529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1992
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

Director30 November 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 October 2023Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2022Active
30 Heath Terrace, Leamington Spa, CV32 5NA

Secretary08 January 1998Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

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

Secretary17 May 2000Active
Firs House Bampton Road, Clanfield, OX18 2RG

Secretary-Active
173 Station Road, Kings Heath, Birmingham, B14 7TB

Secretary21 May 2001Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary20 September 2012Active
4 Barbourne Court, Barbourne Crescent, Worcester, WR1 3JF

Director19 September 1997Active
39 Chiswick Staithe, Hartington Road, London, W4 3TP

Director09 January 1997Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director01 July 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director09 April 2014Active
Markham House, The Common Broadheath, Worcester, WR2 6RL

Director31 October 1996Active
The Tythe Barn, Snitterfield Road Bearley, Stratford On Avon, CV37 0SH

Director16 July 2001Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 January 2008Active
Dale Hill, Dale Road, Southfleet, Gravesend, DA13 9NX

Director13 September 2001Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

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

Director01 July 2016Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

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

Director28 February 2022Active
Firs House Bampton Road, Clanfield, OX18 2RG

Director-Active
The Old Farmhouse, Robert Hall Road, Arnesby, LE8 5UX

Director31 October 1996Active
Glenrinnes Lodge, Dufftown, Keith, Scotland, AB55 4BS

Director31 December 1998Active
5 Martley Croft, Solihull, B91 3TW

Director-Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 November 2012Active
14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR

Director19 December 2006Active
34 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Director30 March 1994Active
Kingdom, Glassel, Banchory, AB31 4BY

Director31 December 1998Active
3 Hirdemonsway, Dickens Heath, Solihull, B90 1SE

Director31 March 2004Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director30 November 2012Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director19 December 2006Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 July 2002Active

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 (3 months remaining)

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