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RWE RENEWABLES UK SWINDON LIMITED

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

This company is commonly known as Rwe Renewables Uk Swindon Limited. The company was founded 33 years ago and was given the registration number 02550622. The firm's registered office is in SWINDON. You can find them at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:RWE RENEWABLES UK SWINDON LIMITED
Company Number:02550622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary13 March 2006Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 October 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 November 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

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

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

Director01 March 2023Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 January 2023Active
7 Balliol Road, Caversham Heights, Reading, RG4 7DT

Secretary20 April 1998Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary19 July 2006Active
727 Beverley High Road, Hull, HU6 7ER

Secretary-Active
The Manse, Langford, Lechlade, GL7 3LW

Secretary05 February 1996Active
18 Claremont Road, Highgate, London, N6 5BY

Secretary15 September 1993Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP

Secretary04 January 2000Active
24 Battery End, Newbury, RG14 6NX

Director13 December 2004Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director03 March 2022Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT

Director05 March 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director27 February 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 July 2020Active
Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR

Director-Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT

Director01 October 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 February 2013Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 February 2008Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director23 February 2018Active
258 Sheen Lane, East Sheen, London, SW14 8RL

Director01 December 2003Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director22 June 2018Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director02 January 2014Active
19 Walden Lodge Close, Devires, SN10 5BU

Director28 March 1996Active
19 Walden Lodge Close, Devires, SN10 5BU

Director17 February 1993Active
Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY

Director30 June 1995Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT

Director27 February 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director04 November 2018Active
2 One Tree Lane, Beaconsfield, HP9 2BU

Director01 January 1996Active
Treetops, 38 Hale Road, Wendover, HP22 6NF

Director11 September 1991Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 July 2020Active
Woodfield House, Farm Lane, Jordans, Beaconsfield, HP9 2UP

Director-Active

People with Significant Control

Rwe Renewables Uk Holdings 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-03-13Officers

Appoint person director company with name date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-01Resolution

Resolution.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download

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