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RWE RENEWABLES UK WIND LIMITED

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

This company is commonly known as Rwe Renewables Uk Wind Limited. The company was founded 19 years ago and was given the registration number 05266294. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RWE RENEWABLES UK WIND LIMITED
Company Number:05266294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities 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

Secretary19 July 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director10 September 2020Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

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

Secretary28 February 2005Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary10 December 2012Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary21 October 2004Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

Corporate Secretary22 November 2004Active
7 Birdshill Rise, Oxshott, KT22 0SW

Director10 November 2004Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS

Director22 November 2004Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director29 June 2015Active
No 1 West Thorpe, Park Road, Bowden, WA14 3JG

Director22 November 2004Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director23 March 2022Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director29 June 2015Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director29 June 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director28 February 2005Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director09 January 2023Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director05 September 2014Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director15 November 2017Active
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
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
3 Hirdemonsway, Dickens Heath, Solihull, B90 1SE

Director28 February 2005Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 December 2012Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director21 October 2004Active
10 Corbett Avenue, Droitwich, WR9 7BE

Director22 November 2004Active
157a West Heath Road, London, NW3 7TT

Director10 November 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director21 October 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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