RWE RENEWABLES UK ONSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES UK ONSHORE WIND LIMITED
COMPANY NUMBER
03758407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/1999
(25 years and 8 months old)
WEBSITE
www.eon.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2019
08/06/2021
RWE RENEWABLES UK DEVELOPMENTS LIMITED
View all previous names
WILTSHIRE
SN5 6PB
Telephone: 02476424000
TPS: No
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
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 |
|---|---|
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RWE RENEWABLES UK ONSHORE WIND 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 ONSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES UK ONSHORE WIND 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 |
|---|---|---|---|---|
|
12/05/2021 - Present (3 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/05/2022 - Present (2 years and 8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
23/03/2024 - Present (9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 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 |
|---|---|
| 14/11/2024 | Benjamin James Freeman (917256103) has left the board |
| 23/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Timothy Roy Hillsdon (931505326) Appointed |
| 23/05/2024 | Penelope Anne Sainsbury (927245688) has left the board |
| 23/05/2024 | New Company Secretary Katja Loncaric (932326161) Appointed |
| 03/05/2024 | Nia Ann Griffiths (931435867) has left the board |
| 03/05/2024 | New Board Member Timothy David James (931347364) Appointed |
| 27/03/2024 | Jonathan Mark Henderson (926425079) has left the board |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Nia Ann Griffiths (931435867) Appointed |
| 06/10/2023 | Adam Charles Greenslade (922590992) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Alex Ian Murkin (930565126) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 13/05/2022 | Benjamin James Freeman (917256103) has left the board |
| 13/05/2022 | New Board Member Alex Ian Murkin (929549673) Appointed |
| 06/05/2022 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 16/03/2022 | New Board Member Jonathan Mark Henderson (926425079) Appointed |
| 16/03/2022 | New Board Member Dean Burgess (927707983) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Cathal Oliver Hennessy (925694797) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/07/2020 | New Company Secretary Penelope Anne Sainsbury (927245688) Appointed |
| 24/07/2020 | New Board Member Tanya Elen Davies (923755674) Appointed |
| 24/07/2020 | New Board Member Benjamin James Freeman (917256103) Appointed |
| 03/07/2020 | Roland Sven Walter Flaig (921159246) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | Timothy James Bell (920300332) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 23/10/2019 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 14/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/03/2017 | Daniel Steven Shaw (911809422) has left the board |
| 14/03/2017 | New Board Member Adam Charles Greenslade (922590992) Appointed |
| 27/09/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Roland Sven Walter Flaig (921159246) Appointed |
| 19/07/2016 | Paul Mulvihill (917449174) has left the board |
| 19/07/2016 | New Board Member Timothy James Bell (920300332) Appointed |
| 27/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | E.ON UK SECRETARIES LIMITED (917449177) has left the board |
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