RWE MARKINCH LIMITED
Active - Accounts Filed
General Information
NAME
RWE MARKINCH LIMITED
COMPANY NUMBER
06574689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
www.rwenpower.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2014
04/05/2016
RWE INNOGY MARKINCH LIMITED
View all previous names
WILTSHIRE SN5 6PB
SN5 6PB
Auckland House
Lydiard Fields
Great Western Wa
Swindon, Wiltshire
SN5 8ZT
Windmill Hill Business Park
Whitehill 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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | Martin Peter O'Connor (926593686) has left the board |
Credit Risk Overview
Want to learn more about RWE MARKINCH 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 MARKINCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE MARKINCH 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2008 - 29/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 21/11/2023 | Martin Peter O'Connor (926593686) has left the board |
| 17/11/2023 | New Board Member Oliver Donald Wilson (931597045) Appointed |
| 08/10/2023 | New Accounts filed |
| 07/07/2023 | Kathrin Schmelter (928221628) has left the board |
| 07/07/2023 | New Board Member Grant Minnes (931094678) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Martin Peter O'Connor (926593686) Appointed |
| 11/10/2022 | New Board Member William Henry Jeffery (925803864) Appointed |
| 11/10/2022 | Mohamed Shabir Suleman (921751563) has left the board |
| 11/10/2022 | Helen Wendy Mallett (925969570) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Kathrin Schmelter (928221628) Appointed |
| 20/06/2020 | New Accounts filed |
| 05/06/2020 | Mohamed Shabir Suleman (927007732) has left the board |
| 05/06/2020 | Stephen Charles Glover (927007704) has left the board |
| 05/06/2020 | New Board Member Stephen Charles Glover (922207859) Appointed |
| 05/06/2020 | New Board Member Mohamed Shabir Suleman (921751563) Appointed |
| 29/05/2020 | New Board Member Mohamed Shabir Suleman (927007732) Appointed |
| 29/05/2020 | William Henry Jeffery (925803864) has left the board |
| 29/05/2020 | Martin Peter O'Connor (926593686) has left the board |
| 29/05/2020 | New Board Member Stephen Charles Glover (927007704) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Ian Robert Calvert (912659770) has left the board |
| 13/01/2020 | New Board Member Martin Peter O'Connor (926593686) Appointed |
| 16/08/2019 | Rebecca Claire Wall (917464871) has left the board |
| 16/08/2019 | New Board Member Helen Wendy Mallett (925969570) Appointed |
| 25/07/2019 | New Accounts filed |
| 03/05/2019 | Richard John Little (921594891) has left the board |
| 03/05/2019 | New Board Member William Henry Jeffery (925803864) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 09/01/2017 | New Company Secretary Jason Anthony Keene (922175246) Appointed |
| 06/01/2017 | Penelope Anne Sainsbury (908425354) has left the board |
| 12/10/2016 | Kevin Lindley (920398847) has left the board |
| 12/10/2016 | New Board Member Richard John Little (921594891) Appointed |
| 10/10/2016 | New Accounts filed |
| 29/08/2016 | Christopher David Barras (911453577) has left the board |
| 28/05/2016 | New Annual Return filed |
| 18/04/2016 | Kai Peter Zoellmann (917202702) has left the board |
| 13/04/2016 | New Board Member Rebecca Claire Wall (917464871) Appointed |
| 12/01/2016 | New Board Member Kevin Lindley (920398847) Appointed |
| 13/11/2015 | Peter Russell Sharman (914718401) has left the board |
| 10/11/2015 | New Accounts filed |
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