RWE RENEWABLES GYM 3 LIMITED
Active - Accounts Filed
General Information
NAME
RWE RENEWABLES GYM 3 LIMITED
COMPANY NUMBER
07233487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2010
(14 years and 7 months old)
WEBSITE
https://www.rwe.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2016
01/09/2020
INNOGY GYM 3 LIMITED
View all previous names
WILTSHIRE SN5 6PB
SN5 6PB
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 |
|---|---|
| 11/07/2024 | New Board Member Maxime Bergot (930992797) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | James Cavanagh (910816573) has left the board |
Credit Risk Overview
Want to learn more about RWE RENEWABLES GYM 3 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 GYM 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RWE RENEWABLES GYM 3 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 |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 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 |
|---|---|
| 11/07/2024 | New Board Member Maxime Bergot (930992797) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | James Cavanagh (910816573) has left the board |
| 28/06/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Daniel Christopher Hughes (931698244) Appointed |
| 12/12/2023 | Thomas Michel (927196827) has left the board |
| 18/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Edward Mark Cavanagh (910816573) Appointed |
| 13/07/2022 | Christian Richard Kurt Schrimpf (927201944) has left the board |
| 08/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/08/2020 | New Board Member Clare Jan Forbes (927257134) Appointed |
| 30/07/2020 | Thomas Michel (927241031) has left the board |
| 30/07/2020 | New Board Member Thomas Michel (927196827) Appointed |
| 29/07/2020 | New Board Member Thomas Michel (927241031) Appointed |
| 17/07/2020 | New Board Member Christian Richard Kurt Schrimpf (927201944) Appointed |
| 14/07/2020 | Christian Rudiger Mockl (919950621) has left the board |
| 13/07/2020 | Richard Jennings Sandford (916083644) has left the board |
| 08/07/2020 | New Company Secretary Penelope Anne Sainsbury (927160645) Appointed |
| 08/07/2020 | New Company Secretary Penelope Anne Sainsbury (927160645) Appointed |
| 02/07/2020 | Christopher David Barras (915594467) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member John McKenzie (926630709) Appointed |
| 23/01/2020 | Paul Leslie Cowling (913236191) has left the board |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Benjamin Victor Furlong (924477178) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | Rachael Marie Garrett (923438430) has left the board |
| 22/09/2017 | New Accounts filed |
| 19/07/2017 | Alexandra Jane Linsell (919990070) has left the board |
| 06/07/2017 | New Board Member Rachael Marie Garrett (923438430) Appointed |
| 06/07/2017 | Rachael Marie Garrett (923438433) has left the board |
| 29/06/2017 | New Board Member Rachael Marie Garrett (923438433) Appointed |
| 04/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 07/10/2015 | Christian R?diger M?ckl (919832678) has left the board |
| 07/10/2015 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Christian R?diger M?ckl (919832678) Appointed |
| 01/10/2015 | Kai Peter Zoellmann (917202702) has left the board |
| 06/08/2015 | New Board Member Alexandra Jane Linsell (919990070) Appointed |
| 05/08/2015 | Tobias Charles Edmonds (919683342) has left the board |
| 16/06/2015 | New Annual Return filed |
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