RWE RENEWABLES UK SWINDON LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES UK SWINDON LIMITED
COMPANY NUMBER
02550622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/10/1990
(34 years and 1 months old)
WEBSITE
http://rwe.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2016
01/09/2020
INNOGY RENEWABLES UK LIMITED
View all previous names
WILTSHIRE SN5 6PB
SN5 6PB
Telephone: 01793892900
TPS: No
3 Atholl Crescent
Perth
Perthshire
PH1 5NG
4 Oaktree Place
Matford Business Park
Marsh Barton Trading Estate
Exeter, Devon
EX2 8WA
Stanley Mills
Perth
Perthshire
PH1 4QE
Unit H Station Building
Station Approach
Llanidloes
Powys
SY18 6EB
Urquhart House
Beechwood Business Park
Inverness
Inverness-Shire
IV2 3BW
Telephone: 0714445
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
Telephone: 877777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Katja Loncaric (932312960) Appointed |
Credit Risk Overview
Want to learn more about RWE RENEWABLES UK SWINDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RWE RENEWABLES UK SWINDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES UK SWINDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2006 - Present (18 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Secretary |
Current: 3 Past: 161 |
View Report |
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 70 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN GECCO GMBH & CO KG | N/A | N/A |
| AN SUIDHE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Katja Loncaric (932312960) Appointed |
| 03/11/2023 | Phillipa Louise Slater (930193988) has left the board |
| 03/11/2023 | New Board Member Julian David Garnsey (930377100) Appointed |
| 20/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Danielle Claire Lane (930616835) Appointed |
| 06/01/2023 | New Board Member Phillipa Louise Slater (930193988) Appointed |
| 05/01/2023 | Jill Anne Lees (927151232) has left the board |
| 05/01/2023 | New Board Member Marcus Peters (930377233) Appointed |
| 22/12/2022 | Adrian Joseph Chatterton (917448970) has left the board |
| 24/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Martin Andre-Ferreira (919488424) has left the board |
| 23/03/2022 | New Board Member Martin Andre-Ferreira (919488424) Appointed |
| 16/03/2022 | New Board Member Martin Andre-Ferreira (929352598) Appointed |
| 06/01/2022 | Richard Jennings Sandford (916083644) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Adrian Joseph Chatterton (917448970) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Mary Katharine Drury (924772263) has left the board |
| 10/07/2020 | Cathal Oliver Hennessy (925262622) has left the board |
| 07/07/2020 | New Board Member Thomas Christian Glover (917470091) Appointed |
| 07/07/2020 | New Board Member Adrian Joseph Chatterton (926027756) Appointed |
| 07/07/2020 | New Board Member Jill Anne Lees (927151232) Appointed |
| 07/07/2020 | New Board Member Adam Charles Greenslade (927155591) Appointed |
| 07/07/2020 | Michael Parker (918691475) has left the board |
| 07/07/2020 | Keith Moseley (913236077) has left the board |
| 02/07/2020 | Christopher David Barras (911453577) has left the board |
| 23/01/2020 | Paul Leslie Cowling (913236191) has left the board |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/12/2018 | Hans-Christoph Funke (918585532) has left the board |
| 28/11/2018 | Cathal Hennessy (925262735) has left the board |
| 28/11/2018 | New Board Member Cathal Hennessy (925262622) Appointed |
| 21/11/2018 | New Board Member Cathal Hennessy (925262735) Appointed |
| 08/11/2018 | Tanya Elen Davies (923755674) has left the board |
| 12/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Mary Katharine Drury (924772263) Appointed |
| 28/02/2018 | New Board Member Tanya Elen Davies (923755674) Appointed |
| 05/01/2018 | Vincent Julian Read (919684501) has left the board |
| 22/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
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