RWE GENERATION UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RWE GENERATION UK HOLDINGS LIMITED

COMPANY NUMBER
03987817

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/05/2000 (24 years and 5 months old)

WEBSITE
www.rwe.com

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/09/2016 22/10/2018
RWE GENERATION UK HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

Telephone: 01793877777
TPS: No

TRADING ADDRESSES

Unit 6-8
Mallard Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3BF

Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB

Telephone: 877777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.6B

30.88%

TOTAL LIABILITIES

£11M

450.00%

NET ASSETS

£3.6B

30.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Susanne Lange (930304583) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RWE GENERATION UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.6B

30.88%

TOTAL LIABILITIES

£11M

450.00%

NET ASSETS

£3.6B

30.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE GENERATION SE	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Anthony Keene 31/12/2012 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Henry Jeffery 01/04/2021 - Present (3 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Susanne Lange 01/11/2022 - Present (2years) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Marie Standen 01/01/2023 - Present (1 years and 10 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Omniah Abdulazim 01/03/2024 - Present (8 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 06/07/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Susanne Lange (930304583) has left the board
Date: 06/03/2024	Event: New Board Member Omniah Abdulazim (932008318) Appointed
Date: 19/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Sarah Marie Standen (930384157) Appointed
Date: 05/01/2023	Event: Mohamed Shabir Suleman (921751563) has left the board
Date: 21/12/2022	Event: New Board Member Susanne Lange (930304583) Appointed
Date: 09/12/2022	Event: New Board Member Susanne Lange (930304649) Appointed
Date: 08/12/2022	Event: Helen Wendy Mallett (925969570) has left the board
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member William Henry Jeffery (925803864) Appointed
Date: 22/06/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: Rebecca Claire Wall (917464871) has left the board
Date: 24/06/2019	Event: New Board Member Helen Wendy Mallett (925969570) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Mohamed Shabir Suleman (923998613) has left the board
Date: 20/11/2017	Event: New Board Member Mohamed Shabir Suleman (921751563) Appointed
Date: 16/11/2017	Event: Paul Coffey (919791813) has left the board
Date: 13/11/2017	Event: New Board Member Mohamed Shabir Suleman (923998613) Appointed
Date: 13/11/2017	Event: Peter Russell Sharman (920987068) has left the board
Date: 07/07/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Board Member Stephen Charles Glover (922207859) Appointed
Date: 11/01/2017	Event: Kevin John Nix (917065594) has left the board
Date: 14/07/2016	Event: Peter Russell Sharman (920970124) has left the board
Date: 14/07/2016	Event: New Board Member Peter Russell Sharman (920987068) Appointed
Date: 07/07/2016	Event: New Board Member Peter Russell Sharman (920970124) Appointed
Date: 06/07/2016	Event: Martin Miklas (920300748) has left the board
Date: 06/07/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: Helen Wendy Mallett (917489585) has left the board
Date: 29/01/2016	Event: Helen Wendy Mallett (917489585) has left the board
Date: 25/01/2016	Event: Paul Coffey (920419226) has left the board
Date: 25/01/2016	Event: New Board Member Paul Coffey (919791813) Appointed
Date: 18/01/2016	Event: New Board Member Martin Miklas (920300748) Appointed
Date: 18/01/2016	Event: New Board Member Paul Coffey (920419226) Appointed
Date: 18/01/2016	Event: New Board Member Kevin John Nix (917065594) Appointed
Date: 15/01/2016	Event: New Board Member Rebecca Claire Wall (917464871) Appointed
Date: 15/01/2016	Event: Gary David Chapman (919954329) has left the board
Date: 24/07/2015	Event: Caroline Louise Farebrother (917485582) has left the board
Date: 24/07/2015	Event: Kevin Coutts (917583086) has left the board
Date: 23/07/2015	Event: New Board Member Helen Wendy Mallett (917489585) Appointed

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RWE GENERATION UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.6B

£11M

£3.6B

People Overview

4

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.6B

£11M

£3.6B

Accounts

People Overview

4

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™