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RWE RENEWABLES UK ZONE SIX LIMITED

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

This company is commonly known as Rwe Renewables Uk Zone Six Limited. The company was founded 14 years ago and was given the registration number 07054842. 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 74990 - Non-trading company.

Company Information

Name:RWE RENEWABLES UK ZONE SIX LIMITED
Company Number:07054842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director06 July 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 February 2023Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8TT

Secretary04 November 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary23 October 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2020Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director18 June 2018Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 May 2015Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

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

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

Director10 December 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director05 April 2022Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

Director04 November 2009Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

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

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

Director01 May 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director04 November 2009Active
Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB

Director29 June 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director23 October 2009Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director04 November 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director23 October 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Address

Move registers to registered office company with new address.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-08-05Officers

Appoint person secretary company with name date.

Download
2020-07-29Officers

Appoint person director company with name date.

Download

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